VMD: Information on the materials of AGM 2023 via the website

Information on the materials of AGM 2023 via the website of Vimedimex Medi – Pharma Joint Stock Company as follows:

HOSE

>   AGM: Decision on sanctioning of administrative violations (05/07/2023)

>   POM: Notice of the holding of Annual General Meeting 2023 (05/07/2023)

>   DBT: Establishing a branch (05/07/2023)

>   DIG: Board resolution on holding Annual General Meeting (04/07/2023)

>   HOSE: Foreign Investors Shareholding Data 04 July 2023 (04/07/2023)

>   CTG: Change of branches address (04/07/2023)

>   NO1: Supplement the materials of AGM 2023 via the website (2nd) (04/07/2023)

>   FUEKIVFS: Report affiliated person trade - Korea Investment Management Co., Ltd. (04/07/2023)

>   TCM: Minutes & Resolution on the AGM 2023 (04/07/2023)

>   TCD: Change in the 15th Business Registration Certificate (04/07/2023)