The Board resolution dated January 26, 2022, the Board of Directors of Vimedimex Medi – Pharma Joint Stock Company approved the holding of Extraordinary General Meeting of Shareholders as follows:
- Meeting time: 8:00, February 22, 2022
- Meeting venue: Du Parc Hotel, 84Tran Nhan Tong Street, Hai Ba Trung District, Ha Noi.