JVC: BOD resolution on the holding of AGM 2019

  On June 06, 2019, the Board of Directors of Japan Vietnam Medical Instrument Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: June 26, 2019

-       Meeting time: expected July 2019

-       Meeting venue: Notice later

-       Content:

+ Report on the BOD activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018;

+ Audited financial statements in 2018;

+ Report on the business result in 2018 and plan for 2019;

+ The plan for the selection of the auditor for the financial statements in 2019;

+ Other issues.

HOSE

>   HTT: BOD resolution on changing the record date for AGM 2019 (07/06/2019)

>   ALV: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (07/06/2019)

>   HNG: Resolution of Annual General Meeting 2019 (07/06/2019)

>   EIB: Change of Branch Address and Name (07/06/2019)

>   BMG: Change in business registration certificate (06/06/2019)

>   CC4: Notice of record date for AGM 2019 (06/06/2019)

>   PSL: Correction on contents at the announced Minute and General Mandate of Annual General Meeting of Shareholders 2019 (06/06/2019)

>   MPC: Notice of record date for General Meeting of Shareholders 2019 (06/06/2019)

>   VSF: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (06/06/2019)

>   TGP: Notice of record date for General Meeting of Shareholders 2019 (06/06/2019)