JVC: Holding AGM 2022

Japan Vietnam Medical Instrument Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 9:00, July 29, 2022

-          Meeting venue: VNCC Building, 243 De La Thanh, Lang Thuong ward, Dong Da district, Ha Noi.

To see documents, please visit website at: https://www.ytevietnhat.com.vn

HOSE

>   LDG: Supplement of the documents of AGM 2022 via the website (24/06/2022)

>   GIL: Supplement of the documents of AGM 2022 via the website (24/06/2022)

>   HVN: Holding AGM 2022 (24/06/2022)

>   AGM: Report affiliated person trade (24/06/2022)

>   MSN: Changes in 28th Business Registration Certificate (24/06/2022)

>   TSC: Changes in 15th Business Registration Certificate (24/06/2022)

>   DPM: Report on ownership change of Group of related foreign investors (24/06/2022)

>   ANV: 2022 AGM Resolution (24/06/2022)

>   DTT: 2022 AGM Resolution (24/06/2022)

>   CKG: BOD resolution of updating AGM's documents (24/06/2022)