Vimedimex Medi-Pharma Joint Stock Company approved the resignation & election of members to the Board of Directors and another member to the Supervisory Board in the term 2022-2027. The resignation of members to the Board of Directors: Mr. Tran Dinh Huynh and Mrs. To Thuy Anh. The election of members to the Board of Directors: Mr. Trinh Thanh Giang and Mr. Christian Achlennstedt.

The AGM did not approve the resignation letter from Mrs. Pham Thi Thu Thao as a member of the Supervisory Board.