JVC: BoD approves a record date for 2016 AGM

On August 25, 2016, Japan Vietnam Medical Instrument Joint Stock Company has disclosed BoD approves a record date for 2016 AGM as follows:

-          Record date:   September 09, 2016

-          Reason and Purpose:  to organize the 2016 Extraordinary General Meeting of Shareholders.

-          Meeting time:    September, 2016

-          Meeting venue:  Notice later

HOSE

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>   HSG: Setting up a branch (30/08/2016)

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>   SSI: SSI allowed to extend the submission of financial statements (31/08/2016)

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>   VNM: Announcement of changes in business license (01/09/2016)

>   BID: Change of Branch Address (01/09/2016)

>   BID: Change of Branches Address (01/09/2016)

>   JVC: The record date for 2016 Annual General Meeting of Shareholders (05/09/2016)