JVC: JVC appoints new BoD Chairman
On June 14, 2016, the Board of Directors of Japan Vietnam Medical Instrument JSC (“JVC”) approved the appointment of personnel as follows:
- Approving the resignation of Mr. Le Van Giap and electing Mr. Do Thanh Tung as Chairman of the Board of of Directors of Japan Vietnam Medical Instrument JSC, effective from June 14, 2016.
- Approving the resignation of Mr. Le Van Giap and appointing Mr. Do Thanh Tung as CEO of Japan Vietnam Medical Instrument JSC, effective from June 14, 2016.
- Appointing Mr. Do Thanh Tung to replace Mr. Le Van Giap as Legal Representative of Japan Vietnam Medical Instrument JSC.
HOSE
> TTF: Board Resolution _ June 13, 2016 (21/06/2016)
> TTF: The record date for extraordinary general meeting (21/06/2016)
> E1VFVN30: Announcement after exchange trading _ 20 Jun 2016 (22/06/2016)
> ACL: Notification insider trade (22/06/2016)
> VSC: Report on Outstanding Voting Shares (22/06/2016)
> LDG: LDG signs an Auditing Contract (22/06/2016)
> TRC: TRC signs an Auditing Contract (22/06/2016)
> L10: L10 signs an Auditing Contract (22/06/2016)
> FIT: FIT signs an Auditing Contract (22/06/2016)
> DIG: Report on Outstanding Voting Shares (22/06/2016)