JVC: Holding 2018 AGM
Japan Vietnam Medical Instrument Joint Stock Company announces the holding of Annual General Meeting 2018 as follows:
- Meeting time: 7:30AM, Thursday, September 27, 2018
- Meeting venue: Floor 11st, No.52 Lac Long Quan Street, Buoi Ward, Tay Ho District, Ha Noi City.
HOSE
> TV1: Notice of the plan and contents of Extraordinary General Meeting of Shareholders of 2018 (14/09/2018)
> TDM: Board Resolution on approving the holding time of Extraordinary General Meeting of Shareholders of 2018 (14/09/2018)
> HSG: Setting up branches at the Southern (14/09/2018)
> NVL: NVL to invest the stake in Gia Huy Com. Ltd (14/09/2018)
> SPD: Reviewed financial statement 2018 (13/09/2018)
> SEA: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (13/09/2018)
> KLB: Reviewed financial statement 2018 (consolidated) (13/09/2018)
> ITS: Reviewed financial statement 2018 (consolidated) (13/09/2018)
> PGV: Notice of the first meeting of General Meeting of Shareholders (13/09/2018)
> HU6: Notice of record date for Extraordinary General Meeting of Shareholders 2018 and dividend payment of 2017 in cash (13/09/2018)