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.
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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