VMD: BOD resolution on holding EGM 2022
The Board resolution dated November 11, 2022, the BOD of Vimedimex Medi – Pharma Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:
- Meeting time: 8:00, December 05, 2022
- Meeting venue: Melia hotel, 44 Ly Thuong Kiet, Tran Dung Dao ward, Hoan Kiem district, Ha Noi.
HOSE
> TDC: Explanation for plummeting to floor prices (14/11/2022)
> TCD: BOD resolution dated November 11, 2022 (14/11/2022)
> KDC: BOD resolution dated November 10, 2022 (14/11/2022)
> YEG: Explanation for plummeting to floor prices (14/11/2022)
> VMD: Information on the documents of EGM 2022 via the website (14/11/2022)
> VTB: Record date for seeking shareholders’ approval (14/11/2022)
> TRC: BOD resolution dated November 11, 2022 (14/11/2022)
> FUESSV50: NAV 10 Nov 2022 (14/11/2022)
> TCB: Notice of record date to collect shareholders' written opinions (14/11/2022)
> BAF: BOD resolution dated November 09, 2022 (14/11/2022)