On March 11, 2019, the Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Meeting time: expected at 8:00AM, Monday, April 22, 2019
- Meeting venue: Sheraton – 88 Dong Khoi Street, District 1, Ho Chi Minh City.
- Content:
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Approving the audited financial statements in 2018;
+ Approving the selection of auditing firm to audit financial statements in 2019;
+ Approving the plan for profit distribution in 2018 and plan for 2019;
+ Approving the business result in 2018;
+ Approving the business plan in 2019;
+ Approving the remuneration of BOD and Supervisory Board in 2018 and plan for 2019;
+ Other issues.