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VMD: Notice of record date to hold EGM 2020
HOSE - 11/20/2020 3:05:00 PM
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On November 19, 2020, Vimedimex Medi – Pharma Joint Stock Company announces the record date as follows:

-          Record date: December 09, 2020.

1)      Reason & purpose: to hold the 2020 Extraordinary General Meeting of Shareholders

2)      Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Meeting venue:  Notice later

-          Content:

  • Amendment and supplement of the company’s charter;
  • Resignation and additional election of member of BOD for the term 2017 – 2022;
  • Other issues.

 

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