VMD: BOD resolution dated 22 Jan, 2024

BOD resolution dated 22 Jan, 2024 of Vimedimex Medi – Pharma Joint Stock Company as follows:

HOSE

>   TNH: BOD resolution dated 22 Jan, 2024 (23/01/2024)

>   CVIB2302: Announcement of adjustment of covered warrants (23/01/2024)

>   CVIB2306: Announcement of adjustment of covered warrants as follows: (23/01/2024)

>   CVIB2307: Announcement of adjustment of covered warrants (23/01/2024)

>   DGC: BOD resolution dated 22 Jan, 2024 (23/01/2024)

>   EIB: BOD resolution dated 19 Jan, 2024 (23/01/2024)

>   HTG: Loan at Vietcombank (23/01/2024)

>   PGV: Amendment, supplement of agreement (23/01/2024)

>   KSB: BOD resolution on record date for implementing rights (23/01/2024)

>   DRL: BOD resolution dated January 22, 2024 (23/01/2024)