JVC: 2011 extraordinary shareholders’ meeting
Japan Vietnam Medical Instrument JSC (HOSE: JVC) has announced a resolution of the 2011 extraordinary shareholders’ meeting as follow:
Article 1: Approving the 2011 extraordinary shareholders’ meeting:
• Record date: 05:00pm November 29, 2011
• Time of implementation: expected in December 2011
• Venue: Japan Vietnam Medical Instrument JSC
• Contents: Approving the issuing shares for increase charter capital to strategic shareholders of 2011
Article 2: The resolution is valid as from November 10, 2011.
HOSE
> TIX: Explanation for business result in Q4/2011 (24/11/2011)
> BTT: Revenue & profit in the first 10 months of 2011 (24/11/2011)
> HAP: Explanation for business result in Q3/2011 (24/11/2011)
> HLG: Explanation for business result in Q3/2011 (24/11/2011)
> XMC: Business operational explanation (24/11/2011)
> SDP: Board Resolution (24/11/2011)
> SDP: Business operational explanation (24/11/2011)
> SHS: Business operational notice (24/11/2011)
> TET: Business operational explanation (24/11/2011)
> QNC: Adjustment of 2011’s plan (18/11/2011)