JVC: Notice of the holding of Annual General Meeting 2023
Japan Vietnam Medical Investment and Development Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
Meeting date: 9:00 am, May 19, 2023
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: https://www.ytevietnhat.com.vn
HOSE
> NAF: Information on the documents of AGM 2023 via the website (07/04/2023)
> CAV: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> VND: Change of name and address of branch (07/04/2023)
> DRC: Notice of the holding of Annual General Meeting 2023 (07/04/2023)
> TCD: Information on the documents of AGM 2023 via the website (07/04/2023)
> EIB: Setting up Branches (07/04/2023)
> HHP: Change in 10th Business Registration Certificate (07/04/2023)
> IJC: Supplement the materials of AGM 2023 via the website (07/04/2023)
> CII: Holding AGM 2023 (07/04/2023)
> CRE: Information on the materials of AGM 2023 via the website (07/04/2023)
