VMD: Update the Internal Regulation on Corporate Governance

Update the Internal Regulation on Corporate Governance of Vimedimex Medi – Pharma Joint Stock Company as follows:

HOSE

>   NAF: Buying the additional shares of Tay Bac Nafoods (05/07/2023)

>   POW: Approval for transaction with PVcomBank (05/07/2023)

>   NHA: BOD resolution dated July 03, 2023 (05/07/2023)

>   DBD: BOD resolution dated June 30, 2023 (05/07/2023)

>   NAF: Buying the additional shares of Nghe An Food (05/07/2023)

>   SSB: Report on Outstanding Voting Shares (05/07/2023)

>   GTA: BOD resolution dated June 29, 2023 (05/07/2023)

>   HSG: Report on Outstanding Voting Shares (05/07/2023)

>   DXS: Notice of EGM (05/07/2023)

>   C47: Receiving the Securities Registration Certificate (05/07/2023)