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.