JVC: The record date for the 2015 AGM

HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Japan Vietnam Medical Instrument Joint Stock Company:

Ex-right date:                            September 09, 2015   

Record date:                             September 11, 2015   

1. Purpose                               for the 2015 annual shareholders’ meeting

2. Contents:

Meeting date:                            Will be notice later        

Meeting venue:                          Nikko Ha Noi Hotel

HOSE

>   CTD: Announcement of changes in business license (28/08/2015)

>   SFI: Announcement of changes in business license (28/08/2015)

>   Audited Financial Statement FY 2014 (28/08/2015)

>   S55: Explanation for the delay in announcing the consolidated financial statement of quarter 2.2015 (28/08/2015)

>   S12: Reviewed financial statement 2015 (28/08/2015)

>   S74: Reviewed financial statement 2015 (28/08/2015)

>   TBX: Reviewed financial statement 2015 (27/08/2015)

>   SDP: Reviewed financial statement 2015 (27/08/2015)

>   SHA: Reviewed financial statement 2015 (holding company) (27/08/2015)

>   SJC: Reviewed financial statement 2015 (27/08/2015)