VMD: Document of AGM 2024 via the website

Document of AGM 2024 via the website of Vimedimex Medi – Pharma Joint Stock Company as follows:

HOSE

>   TCL: 2024 AGM resolution (11/06/2024)

>   VXB: Notice of record date for Annual General Meeting of Shareholders 2024 (11/06/2024)

>   VAB: Notice of transaction of connected institution (Cu Chi Commercial & Industrial Developing Investment JSC) (11/06/2024)

>   KOS: Change of the time to hold AGM 2024 (10/06/2024)

>   STB: Termination of transaction office operation (10/06/2024)

>   TCB: Adjustment to transaction office information (10/06/2024)

>   TCB: Relocate and rename transaction offices (10/06/2024)

>   DHD: Change in Business Registration Certificate (10/06/2024)

>   BTT: Document of AGM 2024 via the website (10/06/2024)

>   PTB: Termination of branch operation (10/06/2024)