VMD: BOD resolution on holding AGM 2022

The Board resolution dated April 22, 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, June 02, 2022

Meeting venue: Melia hotel, 44 Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Ha Noi.

HOSE

>   SVC: Holding AGM 2022 (28/04/2022)

>   POM: Holding AGM 2022 (28/04/2022)

>   FCN: Supplement of the documents of AGM 2022 via the website (28/04/2022)

>   DTL: Terminating operation of branch (28/04/2022)

>   CTR: Holding AGM 2022 (28/04/2022)

>   TV2: Extending the time to hold AGM 2022 (28/04/2022)

>   TN1: Supplement of the documents of AGM 2022 via the website (28/04/2022)

>   TCT: BOD resolution on holding AGM 2022 (28/04/2022)

>   TTB: Changes in 16th Business Registration Certificate (28/04/2022)

>   AAT: Contributing capital in P.A.S Investment (28/04/2022)