JVC: The first annual general meeting of 2018 is unsuccessful
On September 27, 2018, the 2018 Annual General Meeting of Shareholders of Japan Vietnam Medical Instrument Joint Stock Company was organized. However, there were 24 shareholders representing 49,480,166 shares, accounting for 43.9823% on the total voting shares of the Company. Therefore, the 2018 Annual General Meeting of Japan Vietnam Medical Instrument Joint Stock Company was not eligible to proceed.
HOSE
> NLG: Changes in 19th Business Registration Certificate (01/10/2018)
> TCE11721: Resolution on the 2018 AGM (28/09/2018)
> KSQ: Notice of record date for extraordinary general meeting of shareholders 2018 (28/09/2018)
> TTB: BOD approves to invest and cooperate with Dat Vuong Real Estate (28/09/2018)
> PSN: Reviewed financial statement 2018 (28/09/2018)
> VIB: Information disclosure about receiving the document on accepting the change in location of Ho Chi Minh City branch (28/09/2018)
> TEG: Changes in 17th Business Registration Certificate (28/09/2018)
> KHW: Change in Business Registration Certificate (27/09/2018)
> HFB: Notice of adjusting the 2017 Financial Statement (27/09/2018)
> CHS: Adjustment of financial statement 2017 based on the State Auditing Report (27/09/2018)