JVC: Notice of the 2014 AGM

Japan Vietnam Medical Instrument Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):

-         Stock symbol: JVC

-         Meeting date: 8:30 am, Monday, June 16, 2014        

-         Meeting venue: Nikko Ha Noi Hotel, 84 Tran Nhan Tong Street, Ha Noi City.

-         Meeting participants: All shareholders at the record date: May 28, 2014.

-         Meeting content:

+         Report on Business result in 2013 and business plan for 2014.

+         Report on activities of the Board of Supervisors.

+         Other relating issues.

-         For meeting documents, please visit Company’s website: http://www.ytevietnhat.com.vn.

-         Shareholders please send confirmations of attending into the meeting before June 12, 2014.

HOSE

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