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

-          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://ytevietnhat.com.vn/thong-tin-co-dong/thong-bao-co-dong

HOSE

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>   AMS: Document for General Meeting of Shareholders (21/09/2020)

>   BVG: Change in Business Registration Certificate (21/09/2020)

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>   JVC: Information on the documents of AGM 2020 via the website (21/09/2020)