Friday, 27/09/2013 13:40

JVC: Board Resolution on Consulting Shareholders

Japan Vietnam Medical Instrument Joint Stock Company announced the resolution of BOD on September 25, 2013 as follows:

Article 1: The Board of Directors approved to close the shareholder list to consult shareholders about amending the Company’s Charter:

-         Record date: October 10, 2013.

-         Time of implementation: expected in October 2013.

-         Place: Japan Vietnam Medical Instrument Joint Stock Company - 18th Villa, Phap Van - Tu Hiep Town, Hoang Liet Ward, Hoang Mai District, Ha Noi City

-         Contents: to add business lines and amend the Company’s Charter.

Article2: The Board of Directors authorized to BOD Chairman cum CEO to implement procedures related to the above content.

Article 3: This resolution takes effect from September 25, 2013.

HOSE

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