JVC: Minutes of the 2025 AGM

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JVC: Minutes of the 2025 AGM

HOSE - 4/24/2025 2:02:00 PM

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

Attached File:

20250424_JVC 250424 Minutes of the 2025 AGM.pdf

Newer News
24/04	VJC: Reminder of information disclosure
24/04	VSC: BOD resolution dated April 22, 2025
24/04	SHP: Amendment and supplement documents of AGM 2025
24/04	SVI: Notice of land recovery to implement project
24/04	SCR: BOD resolution dated April 22, 2025
24/04	MSB: Result of bond issuance
24/04	NHA: Stock issuance plan for dividend payment
24/04	LSS: Update charter
24/04	VPB: Approving transactions with related party
24/04	VIX: Approving the credit limit

Older News
24/04	HVH: Minutes & Resolution of the 2025 AGM
24/04	HCM: Notice of the record date for the 2nd dividend payment in 2024
24/04	HCM: Minutes & Resolution of the 2025 AGM
24/04	GEX: Reporting materials on stock issuance for dividend payment
24/04	FPT: List of internal person and related person purchasing ESOP shares
24/04	GDT: Change in personnel
24/04	GDT: BOD resolution dated April 22, 2025
24/04	FIT: Minutes & Resolution of the 2025 AGM
24/04	FPT: Financial performance highlights in Quarter 1 2025
24/04	CSV: Explanation for Quarter 1.2025 separate financial statements

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