JVC: Notice of the holding of Annual General Meeting 2020

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JVC: Notice of the holding of Annual General Meeting 2020

HOSE - 9/17/2020 11:01:00 AM

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Japan Vietnam Medical Instrument Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

- Record date: September 10, 2020

- Exercise ratio: 01 share – 01 voting right

- Meeting time: 08:00am, September 30, 2020

- 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: http://www.ytevietnhat.com.vn.

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