On May 16, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Japan Vietnam Medical Instrument Joint Stock Company:
Stock symbol: JVC
Ex-right date: May 26, 2014
Record date: May 28, 2014
1)
Purpose: for the 2014 annual shareholders’ meeting
2)
Contents:
- Meeting date: Will be notice later
- Meeting venue: Nikko Ha Noi Hotel, 84 Tran Nhan Tong Street, Ha Noi City.
- Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013, 2014 profit distribution.
·
Other relating issues.
