VDP: Minutes & Resolution of the 2025 AGM

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VDP: Minutes & Resolution of the 2025 AGM

HOSE - 4/22/2025 4:23:00 PM

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Minutes & Resolution of the 2025 AGM of Vidipha Central Pharmaceutical Joint Stock Company as follows:

Attached File:

20250422_VDP 250422 Minutes & Resolution of the 2025 AGM.pdf

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10:05	FUEVFVND: Basket of component securities October 26, 2026
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23/10	FUEVFVND: Announcement of the change of listing
23/10	E1VFVN30: Announcement of the change of listing
23/10	TCB: Record date for stock dividend payment
23/10	SMA: Record date for 2025 cash dividend payment
23/10	PC1: Record date for 2025 stock dividend payment
23/10	NVL: Change of the time for purchasing shares in the public offering

Older News
22/04	TVS: Plan for the share issuance to existing shareholders
22/04	TVT: Documents of the 2025 AGM
22/04	TNH: BOD resolution dated April 18, 2025
22/04	TN1: Change in personnel
22/04	TLG: Link to the Annual Report 2024
22/04	TIP: Notice of nomination and candidacy for the position of the BOD and the BOS
22/04	TEG: Minutes of the 2025 AGM
22/04	TEG: Resolution of the 2025 AGM
22/04	TEG: Documents of the 2025 AGM
22/04	TDC: Link to the Annual Report 2024

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