VMD: Record date for AGM 2025

Record date for AGM 2025 of Vimedimex Medi – Pharma Joint Stock Company as follows: 

HOSE

>   CRC: Change in the content of Business Registration Certificate (22/05/2025)

>   CTF: Minutes and Resolution of the 2025 AGM (22/05/2025)

>   CTF: Documents of the 2025 AGM (22/05/2025)

>   TCB: Relocation of Dong Da transaction office (22/05/2025)

>   PSH: Plan for holding AGM 2025 (22/05/2025)

>   LPB: Relocation of Sai Gon transaction office (22/05/2025)

>   KSB: Change in the 28th Business Registration Certificate (22/05/2025)

>   MSB: Relocation of Thu Duc transaction office (22/05/2025)

>   MSB: Relocation of Thanh Xuan branch (22/05/2025)

>   HAG: East Asia Investment and Construction Consultant JSC will not longer be an associate of HAG ( source HAG) (22/05/2025)