The Board resolution dated August 21, 2020, the Board of Directors of Japan Vietnam Medical Instrument Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: September 10, 2020

-          Meeting date: September 30, 2020

-          Meeting venue: at Ha Noi.

-          Content:

• Approving the audited financial statements in 2019;
• Approving the report from the Supervisory Board;
• Approving the report on the BOD activities;
• Approving the report on the business result in 2019;
• Approving the report on the business plan in 2020;
• Approving the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
• Approving the selection of the auditor for the financial statements in 2020;
• Other issues.