JVC: Record date for AGM 2019

On June 13, 2019, the Hochiminh Stock Exchange issued Announcement No.862/TB-SGDHCM about the record date of Japan Vietnam Medical Instrument Joint Stock Company as follows:

-   Ex-right date: June 25, 2019

-   Record date:  June 26, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in July 2019

-   Meeting venue: Notice later.

HOSE

>   CMG: Holding 2019 AGM (14/06/2019)

>   BTP: Holding 2019 AGM (14/06/2019)

>   BWE: BOD resolution on the business result in 5 months of 2019 (14/06/2019)

>   SSN: Financial Statement FY 2018 (14/06/2019)

>   HKT: Notice of record date for Extraordinary General Meeting of Shareholders 2019 (14/06/2019)

>   DPC: Notice of record date for Extraordinary General Meeting of Shareholders 2019 (14/06/2019)

>   YBM: YBM approved to delay the disclosure of financial statements (14/06/2019)

>   ITA: Holding AGM 2019 (14/06/2019)

>   DGW: Annual Report 2018 link (14/06/2019)

>   DHG: Resolution on the AGM 2019 (13/06/2019)