JVC: Information on the 2013 AGM

Japan Vietnam Medical Instrument Joint Stock Company has announced information on the 2013 annual shareholders’ meeting as follows:

-         Meeting time: 09:30 am, June 24, 2013

-         Record date: June 06, 2013

-         Venue: Nikko Hotel, Ha Noi City.

-         Contends:

+         Report on profit and loss in 2011, and business plan for 2012;

+         Report of the Board of Supervisors in 2012

+         Other relating issues.

The information will be posted on the company’s website: http://www.ytevietnhat.com.vn/tai-lieu-dai-hoi-co-dong-thuong-nien-nam-2013_t389c314n223tn.aspx

Shareholders please send confirmations of attending into the meeting before June 20, 2013 to fax no. 04.36830578 or mail:chungkhoanjvc@ytevietnhat.com.vn

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