JVC: Announcement of changes in the 15th business license

Japan Vietnam Medical Instrument Joint Stock Company registered to change items in its business license, which was granted the 15th business license by the Department of Planning and Investment of Hanoi City, effective from February 16, 2017:

JVC changes the company’s head office address:

-    Old address: Villa No.18, BT5, Phap Van – Tu Hiep Urban Area, Hoang Liet Ward, Hoang Mai District, Hanoi, Vietnam.

-   New address: Floor 22th&24th, ICON4 Building, 243A Le Dai Hanh, Lang Thuong Ward, Dong Da Distrcit, Hanoi, Vietnam.

HOSE

>   HOT: Board approves to close a Branch (21/02/2017)

>   FCM: BODs Resolution on the 2017 AGM (21/02/2017)

>   PXT: Business plan for 2017 & holding AGM (21/02/2017)

>   HU1: Board resolution on holding AGM 2017 (21/02/2017)

>   DRL: Change of time & venue for holding of 2017 AGM (22/02/2017)

>   CII: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   CLC: BODs Resolution on the 2017 AGM (22/02/2017)

>   PIT: BODs Resolution on the 2017 AGM (22/02/2017)

>   HU1: BODs Resolution on the 2017 AGM (22/02/2017)

>   STG: Approved to delay the disclosure of financial statements (22/02/2017)