On September 04, 2012, the Hochiminh Stock Exchange issued Announcement No.757/2012/TB-SGDHCM on the record date for consulting shareholders of Japan Vietnam Medical Instrument Joint Stock Company:
- Stock symbol : JVC
- Stock type : Common stock
- Par value : VND10,000
- Ex-right date : September 10, 2012
- Record date : September 12, 2012
- Purpose: to consult shareholders in writing about adjusting the company’s charter.
- Time of implementation: expected in September 2012
- 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:
+ To add business lines: the construction of public interest and construction of other civil engineering works.
+ 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.
