JVC: Resolution of the 2025 AGM

Resolution of the 2025 AGM of Japan Vietnam Medical Investment and Development Joint Stock Company as follows: 

HOSE

>   HVH: Minutes & Resolution of the 2025 AGM (24/04/2025)

>   JVC: Minutes of the 2025 AGM (24/04/2025)

>   HCM: Minutes & Resolution of the 2025 AGM (24/04/2025)

>   CSV: Minutes & Resolution of the 2025 AGM (24/04/2025)

>   CSV: Explanation for Quarter 1.2025 separate financial statements (24/04/2025)

>   EVG: Explanation of financial statements for QI-2025 (24/04/2025)

>   C32: Minutes & Resolution of the 2025 AGM (24/04/2025)

>   FIT: Minutes & Resolution of the 2025 AGM (24/04/2025)

>   AAT: BOD resolution on holding AGM 2025 (24/04/2025)

>   APG: Meeting Agenda for AGM 2025 (24/04/2025)