VMD: Notice of record date for AGM 2023

  On May 05, 2023, Vimedimex Medi – Pharma Joint Stock Company announced the record date to hold the Annual General Meeting 2023 as follows:

1)      Record date: May 26, 2023

2)      Exercise ratio: 01 share - 01 voting right

3)      Estimated time: Notice later

4)      Venue: Notice later.

HOSE

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>   PPC: Supplement the materials of AGM 2023 via the website (09/05/2023)

>   GIL: Approving the financial statements in Quarter 1.2023 (09/05/2023)

>   CMV: Information on the materials of AGM 2023 via the website (09/05/2023)

>   TMP: Notice of the holding of Annual General Meeting 2023 (09/05/2023)

>   KDC: Board resolution on holding Annual General Meeting (09/05/2023)

>   HPG: Resolution of Annual General Meeting 2023 (09/05/2023)

>   DSN: Resolution on the AGM in 2023 (09/05/2023)

>   FTS: Resolution on the AGM in 2023 (source FTS) (09/05/2023)