VSC: Board Resolution

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VSC: Board Resolution_25 Mar 2021

HOSE - 4/1/2021 4:51:00 PM

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Vimedimex Medi – Pharma Joint Stock Company announces the Board resolution dated March 25, 2021 as follows:

- Approving the reports which will be submitted to the 2021 Annual General Meeting regarding business performance in 2020 and plans for 2021;

- Approving the documents for voting in the 2021 Annual General Meeting.

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