VMD: Change of the time for holding AGM 2024

Change of the time for holding AGM 2024 of Vimedimex Medi – Pharma Joint Stock Company as follows:

HOSE

>   AGM: Change in personnel (02/05/2024)

>   VCB: Supplement to documents of AGM 2024 via the website (02/05/2024)

>   PXS: Financial Statement Quarter 1/2024 (02/05/2024)

>   MPY: Notice of record date for Annual General Meeting of Shareholders 2024 (02/05/2024)

>   POS: Cancellation of record date for 2024 Annual General Meeting of Shareholders (02/05/2024)

>   DC4: Document of AGM 2024 via the website (02/05/2024)

>   DLG: Information on the financial statements in Q1.2024 via the website (02/05/2024)

>   ASG: BOD resolution on holding AGM 2024 (02/05/2024)

>   SLS: Financial Statement Quarter 3/2024 (02/05/2024)

>   S99: Financial Statement Quarter 1/2024 (02/05/2024)