VMD: BOD resolution on holding AGM 2023

The Board resolution dated June 05, 2023, the Board of Vimedimex Medi – Pharma Joint Stock Company approved the holding of Annual General Meeting 2023 as follows:

• Time: 08:00 AM, June 29, 2023
• Venue: Melia Ha Noi Hotel, 44 Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

HOSE

>   VMD: Information on the materials of AGM 2023 via the website (06/06/2023)

>   QBS: Information on the materials of AGM 2023 via the website (06/06/2023)

>   SCS: Supplement the materials of AGM 2023 via the website (06/06/2023)

>   IDI: Supplement the materials of AGM 2023 via the website (06/06/2023)

>   EMC: Establishing a branch in Ha Nam (06/06/2023)

>   CAV: Information on the materials of AGM 2023 via the website (06/06/2023)

>   YEG: Information on the materials of AGM 2023 via the website (06/06/2023)

>   EVF: Change in the 15th Business Registration Certificate (06/06/2023)

>   HBC: BOD resolution on holding AGM 2023 (06/06/2023)

>   HOSE : Foreign Investors Shareholding Data 05 June 2023 (05/06/2023)