JVC: Record date for Annual General Meeting 2018

On August 15, 2018, the Hochiminh Stock Exchange issued Announcement No.1064 /TB-SGDHCM about the record date of Japan Vietnam Medical Instrument Joint Stock Company (stock code: JVC) as follows:

-      Ex-right date: August 30, 2018 

-      Record date: August 31, 2018                   

-      Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: expected in September 2018

-      Meeting venue: Will be notice later

HOSE

>   CRC: CRC allowed to extend the submission of financial statements (17/08/2018)

>   CDC: CDC allowed to extend the submission of financial statements (17/08/2018)

>   SCI: Reviewed financial statement 2018 (17/08/2018)

>   SGC: Reviewed financial statement 2018 (17/08/2018)

>   TGG: Notice of the holding of Annual General Meeting 2018 (17/08/2018)

>   BED: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (17/08/2018)

>   PTS: Reviewed financial statement 2018 (holding company) (16/08/2018)

>   PSW: Reviewed financial statement 2018 (16/08/2018)

>   PTS: Reviewed financial statement 2018 (16/08/2018)

>   PMC: Reviewed financial statement 2018 (16/08/2018)