JVC: Notice of the holding of Annual General Meeting 2020
Japan Vietnam Medical Instrument Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Record date: September 10, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 08:00am, September 30, 2020
- Meeting venue: meeting hall floor 8, VNCC building, 243 De La Thanh street, Lang Thuong ward, Dong Da district, Ha Noi city.
- For meeting documents, please visit Company’s website: http://www.ytevietnhat.com.vn.
HOSE
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> VTG: Reviewed financial statement 2020 (holding company) (16/09/2020)
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> TIG: Explanation for the financial statement of the first 6 months of 2020 (16/09/2020)
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