Vimedimex Medi – Pharma Joint Stock Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on December 28, 2020, as follows:

1)      Approving to amend the Articles of Association.

2)      Approving to change the remuneration of the Board of Directors in 2020.

3)      Approving the resignation and election members of the Supervisory Board in the term 2017-2022:

-          Approving the resignation Mr. Nguyen Ba Tuan as a member of the Supervisory Board.

-          Approving to elect Mr. Doan Duc Giang as a member of the Supervisory Board.