JVC: BOD resolution on holding EGM 2020

On November 13, 2020, Japan Vietnam Medical Instrument Joint Stock Company announces the holding of Extraordinary General Meeting 2020 as follows:

-          Record date: December 04, 2020

-          Meeting time: December 2020

-          Meeting venue:  at Ha Noi.

-          Content:

• Additional election of member of BOD;
• Additional election of member of Supervisory Board;
• Amendment of the company’s charter;
• Amendment of Corporate Governance;
• Other issues.

HOSE

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