Vimedimex Medi – Pharma Joint Stock Company announces the 2021 Extraordinary General Meeting of Shareholders as follows:

-          Meeting time and place: The Company will send invitation letters and notice later.

-          Contents:

• The regsination and additional election of Member(s) of the Board of Directors for the term from 2017 to 2022;
• Other issues under the jurisdiction of the general meeting of shareholders.