VMD: BOD resolution on holding AGM 2022

On March 31, 2022, the Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time:  8:00, April 29, 2022

-          Meeting venue: Melia Hotel, 44 Ly Thuong Kiet, Tran Hung Dao Ward, Hoan Kiem District, Ha Noi.

HOSE

>   PHC: Holding AGM 2022 (04/04/2022)

>   VHM: BOD's record date of AGM 2022 (04/04/2022)

>   VRE: Explanation for the 2021 consolidated financial statements (04/04/2022)

>   VRE: Explanation for the 2021 separate financial statements (04/04/2022)

>   VCB: Information on the financial statements in 2021 via the website (04/04/2022)

>   HAR: Extending the time to hold AGM 2022 (04/04/2022)

>   GSP: Holding AGM 2022 (04/04/2022)

>   HDG: Changes in 28th Business Registration Certificate (04/04/2022)

>   LBM: Holding AGM 2022 (04/04/2022)

>   HTL: Information on the documents of AGM 2022 via the website (04/04/2022)