JVC: BOD resolution on holding AGM 2023
The Board resolution dated February 28, 2023, the BOD of Japan Vietnam Medical Instrument Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:
- Record date: March 21, 2023
- Meeting time: Notice later
- Meeting venue: Notice later.
HOSE
> DHG: Record date for AGM 2023 (03/03/2023)
> DCL: Record date for Annual General Meeting 2023 (03/03/2023)
> GMH: Record date for Annual General Meeting 2023 (03/03/2023)
> HAX: Board resolution on holding Annual General Meeting (03/03/2023)
> HMC: Record date for Annual General Meeting 2023 (03/03/2023)
> JVC: Change in 20th Business Registration Certificate (03/03/2023)
> BCE: Record date for Annual General Meeting 2023 (03/03/2023)
> CAV: Record date for Annual General Meeting 2023 (03/03/2023)
> DHM: Board resolution on holding Annual General Meeting (03/03/2023)
> BIC: Record date for Annual General Meeting 2023 (03/03/2023)