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Tuesday, December 10, 2013 10:34:07 PM
JVC: Information on the 2013 AGM
HOSE - 6/10/2013 4:28:00 PM
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Japan Vietnam Medical Instrument Joint Stock Company has announced information on the 2013 annual shareholders’ meeting as follows:
Meeting time: 09:30 am, June 24, 2013
Record date: June 06, 2013
Venue: Nikko Hotel, Ha Noi City.
+ Report on profit and loss in 2011, and business plan for 2012;
+ Report of the Board of Supervisors in 2012
+ Other relating issues.
The information will be posted on the company’s website: http://www.ytevietnhat.com.vn/tai-lieu-dai-hoi-co-dong-thuong-nien-nam-2013_t389c314n223tn.aspx
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