JVC: Notice of the holding of Annual General Meeting 2018
Japan Vietnam Medical Instrument Joint Stock Company announces the holding of the second 2018 Annual General Meeting of Shareholders as follows:
- Record date: August 31, 2018
- Meeting time: 07.30 am, Tuesday, October 23, 2018
- Meeting venue: Meeting room, floor 7, ICON4 building, Lang Thuong ward, Dong Da district, Ha Noi City.
HOSE
> PVE: Reviewed financial statement 2018 (holding company) (04/10/2018)
> HNR: Change in Branch’s Business Registration Certificate (03/10/2018)
> GTS: Notice of auditing result of the 2017 Financial Statement from the State auditors (03/10/2018)
> DNH: Notice of recording the list of shareholders for the 2018 Extraordinary General Meeting of Shareholders (03/10/2018)
> CTP: Establishment of Quang Tri Branch (03/10/2018)
> S33: Financial Statement FY 2018 (03/10/2018)
> MPC: Notice of record date for Extraordinary General Meeting of Shareholders (03/10/2018)
> SBA: Branch Deputy Director appointment (03/10/2018)
> MBB: Decision on setting up Duy Xuyen transaction office (03/10/2018)
> HU6: Time and Place for Extraordinary General Meeting of Shareholders 2018 (02/10/2018)