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JVC: BOD resolution on the holding of AGM 2019
HSX - 6/7/2019 3:06:00 PM
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  On June 06, 2019, the Board of Directors of Japan Vietnam Medical Instrument Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: June 26, 2019

-       Meeting time: expected July 2019

-       Meeting venue: Notice later

-       Content:

+ Report on the BOD activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018;

+ Audited financial statements in 2018;

+ Report on the business result in 2018 and plan for 2019;

+ The plan for the selection of the auditor for the financial statements in 2019;

+ Other issues.

 

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