Japan Vietnam Medical Instrument Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: November 08, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 09:00am, December 10, 2021

-          Meeting venue: Function meeting hall, floor 2, Ha Noi hotel, D8 Giang Vo ward, Ba Dinh district, Ha Noi city.

-          For meeting documents, please visit Company’s website: http://www.ytevietnhat.com.vn.