Monday, July 28, 2025 7:02:08 PM - Markets open
VN-INDEX 1,557.42 +26.29/+1.72%
HNX-INDEX 263.79 +9.23/+3.63%
UPCOM-INDEX 106.94 +1.17/+1.11%
VMD: Resolution on the EGM
HOSE - 12/8/2022 3:12:00 PM
 (0 ratings. You must sign in to rate.)

On December 05, 2022, Vimedimex Medi – Pharma Joint Stock Company announces the Resolution of the extraordinary general shareholders’ meeting (EGM)to approve the following contents:

  1. The AGM approved to the amendment, supplement of the Articles of Association.
  1. The AGM approved to the amendment, supplement of the Internal corporate governance regulation.
  2. The AGM approved to the amendment, supplement of the BOD activities regulation.
  3. The AGM approved to the amendment, supplement of the BOS activities regulation.
  4. The AGM approved operating model business model on CEVPharma international E-Commerce Exchange.
  5. The AGM approved to the selection Cermed GmbH strategic investor.
  6. The AGM approved the selection the auditor for the financial statements in 2022 - 2025.
  7. The AGM approved the stock issuance to raise its charter capital:

-          Stock volume before the issuance: 15,440,268 dongs

-          Expected issuance volume: 3,088,054

-          Stock volume after the issuance: 18,528,322 dongs

-          Price of issuance: VND29,000/share

-          Total value of issuance: VND 89,553,566,000

-          Expected charter capital after the issuance: VND185,283,216,000

-          Implement time: in 2023

-          Purpose of using capital: to supplement working capital for CEVPharma international E-Commerce Exchange.

        9. Approving the resignation & election of members to the Board of Directors and another member to the Supervisory Board in the term 2022-2027:

-          The resignation of members to the Board of Directors:

Mr. Tran Dinh Huynh

Mrs. To Thuy Anh

-          The election of members to the Board of Directors:

Mr. Trinh Thanh Giang

Mr. Christian Achlennstedt.

-          The AGM did not approve the resignation letter from Mrs. Pham Thi Thu Thao as a member of the Supervisory Board.

Newer News
15:12 VIC: Vingroup seeks shareholder approval for business expansion
11/07 HPG: Hòa Phát reported 5 million tonnes in sales during first half of 2025
11/07 Nearly 1,500 household businesses converted into enterprises in six months
07/07 VJC: Vietjet appoints new managing director
07/07 Over 152,000 new businesses enter the market in first half of 2025
02/07 Vietjet launches new Hà Nội–Chengdu route
02/07 HVN: Vietnam Airlines Inaugurates direct Hà Nội–Milan route
30/06 Vinfast inaugurates electric vehicle plant in Hà Tĩnh
24/06 Vietjet launches direct flights connecting Việt Nam and Russia
24/06 Steel trading businesses struggle as industry giants return
Older News
08/12 PTB: Plan for the first cash dividend payment in 2022
08/12 C47: Approving the transaction with insider
08/12 IBC: Explanation for plummeting to floor prices
08/12 DPG: Result of bond repurchase before maturity
08/12 CII: Changes in 32nd Business Registration Certificate
08/12 KOS: Adjustment of securities type
08/12 E1VFVN30: Announcement of the change of listing
08/12 VPB: Changes in 43rd Business Registration Certificate
08/12 FUEVFVND: Announcement of the change of listing
08/12 PTB: Record date for the first cash diviend payment in 2022
 
Newsletter Signup
Top Stories
New tax plan could discourage stock investment: insiders
MoF proposes 20% tax on capital gains from securities and equity transfers
HNX halts new stock listings in exchange restructuring
Market begins July with optimism, strong foreign investment
Việt Nam's GDP growth poised to beat forecast by 0.3%: official
Market Update
Last updated at 3:10:02 PM
VN-INDEX 1,557.42 +26.29/+1.72%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.