JVC: JVC changes the meeting date of AGM 2014
The Board of Directors of Japan Vietnam Medical Instrument Joint Stock Company unanimously decided to change the meeting date of Shareholders’ Annual General Meeting 2014:
- New meeting date: 8:30, June 23, 2014- Meeting venue: Nikko Ha Noi Hotel, 84 Tran Nhan Tong Street, Ha Noi City.
- New meeting date: 8:30, June 23, 2014
- Meeting venue: Nikko Ha Noi Hotel, 84 Tran Nhan Tong Street, Ha Noi City.
HOSE
> SDE: Result of 1st AGM 2014 (03/06/2014)
> CSM: Setting up Branch (03/06/2014)
> PFL: Change in Business Registration Certificate (03/06/2014)
> VNR: Financial Statement I/2014 (holding company) (03/06/2014)
> WSS: Explanation for audited financial statement 2013 (03/06/2014)
> HBE: Explanation for increase of profit in FS of Q1/2014 year on year (Holding company) (03/06/2014)
> CAN: Explanation for difference in profit after tax of over 10 percent in financial statement QI.2014 year on year (03/06/2014)
> VRC: Explanation for business results of Quarter 1/2014 (02/06/2014)
> DID: Time and Place for Annual General Meeting of Shareholders (02/06/2014)
> BTP: Resolution on organizing the AGM 2014 (02/06/2014)