Japan Vietnam Medical Instrument Joint Stock Company announced the resolution of the Board of Directors dated August 23, 2012:
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To close the shareholders list to consult shareholders in
writing about amendment the company’s charter:
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Record date: September 07, 2012
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Apportion ratio: 01 share: 01 right
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Time of implementation: expected in September 2012
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Venue: Japan Vietnam Medical Instrument Joint Stock
Company -
18 Villa, BT5, Phap Van - Tu Hiep Town,
Hoang Liet Ward, Hoang Mai District, Ha Noi City.
Contents:
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To add business lines: the construction of public interest
and construction of other civil engineering works.
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To consult shareholder the amend Article 25 of its charter:
selling, mortgaging, pledging, renting or transferring all or any assets worth
from 50 billion dongs to 50% of total assets of the company will be recorded in
the nearest audited financial statements, or grant management power to the
third party, except for cases of normal business operation or issues within the
authority of the General Meeting.
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This resolution takes effect from August 23, 2012.
