JVC: Resolution on organizing the AGM 2015

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JVC: Resolution on organizing the AGM 2015

HSX - 8/27/2015 3:57:00 PM

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Japan Vietnam Medical Instrument Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

Record date: September 11, 2015
Meeting date: September 2015

Contents:

- Report on Business result in 2014 and business plan for 2015;

- Report on activities of the Board of Supervisors;

- The audited financial statements;

- Electing another member to the Board of Directors;

- Electing the BOD Chairman concurrently as CEO.

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