JVC: Approved the record date to hold AGM 2021

The Board resolution dated October 05, 2021, the BOD of Japan Vietnam Medical Instrument Joint Stock Company approved the record date to hold the Annual General Meeting 2021 as follows:

-          Record date: November 08, 2021

-          Meeting time: Notice later

-          Meeting venue: Notice later.

HOSE

>   OGC: Information on the documents of AGM 2021 via the website (08/10/2021)

>   HDC: Changes in 27th Business Registration Certificate (08/10/2021)

>   AGM: BOD resolution dated September 30, 2021 (08/10/2021)

>   JVC: Cancellation of record date to hold AGM 2021 (08/10/2021)

>   FDC: Notice of the holding of Annual General Meeting 2021 (08/10/2021)

>   VND: Resolution of General Meeting of Shareholders (08/10/2021)

>   DMC: Terminating operation of branch (08/10/2021)

>   HOSE: Foreign Investors Shareholding Data 08 Oct 2021 (08/10/2021)

>   HOSE: Foreign Investors Shareholding Data 07 Oct 2021 (07/10/2021)

>   OCB: Change of transaction office Address & Name (07/10/2021)