JVC: BOD resolution on holding AGM 2022

The Board resolution dated May 25, 2022, the Board of Directors of Japan Vietnam Medical Instrument Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: June 15, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

HOSE

>   CRE: Resolution of Annual General Meeting 2022 (31/05/2022)

>   CKG: Disclosure Materials of Annual General Meeting 2022 (31/05/2022)

>   DPM: Announcement of Annual General Meeting 2022 (31/05/2022)

>   HOSE: Foreign Investors Shareholding Data 30 May 2022 (30/05/2022)

>   CTG: Disclosure of report on using the proceeds from public offering bonds in 2021 (30/05/2022)

>   CTG: Disclosure of VietinBank’s 2022 AGM’s Minute and Resolution (30/05/2022)

>   HQC: Approved the content of AGM 2022 (30/05/2022)

>   HOSE: Foreign Investors Shareholding Data 27 May 2022 (27/05/2022)

>   DHC: Adjusting the investment plan (27/05/2022)

>   EIB: Change of address of Duc Trong transaction office (26/05/2022)