The Board resolution dated March 04, 2020, the Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date: 8:00AM, Friday, April 24, 2020

-       Meeting venue: Sheraton Hotel, 88 Dong Khoi, district 1, Hochiminh.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities;
• Report from the Supervisory Board;
• Report on the plan for profit distribution in 2019 and plan for 2020;
• Report on the remuneration of the BOD and Supervisory Board in 2019;
• Approving the selection of the auditor for the financial statements in 2020;
• Approving the resignation and appointment of member of BOD;
• Approving the resignation and appointment of member of Supervisory Board;
• Other issues.