CONG TY cO'PHANTHIET Bl Y TE VI~T NH4T

S6:.1.6h.l2018/CV-JVC(V/v: vJ viec ciing b6 thu moi h9P

DHDCD cua JVC)

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - Tlj do - Hanh phuc

Ha N(Ji, ngay 13 thdng 09 ndm 2018

Kinh gUi: uYBANCHUNGKHoANNHANUOC

sa GIAO DlCH CHUNG KHoAN HO CHI MINH

Ten cong ty: CONG TY CO PHAN THIET Bl Y TIt VI~T NH~ T

Mil chirng khoan: JVC

Dta chi tru sa chinh: T§.ng 22 va T§.ng 24, Toa nha ICON4, 243A De La Thanh, Phuong Lang

Thuong, Quan D6ng Da, Thanh pho Ha Noi.

Di~n thoai: 0243 683 0516 Fax: 0243 683 0578

Nguoi thirc hien cong b6 thong tin: Le Th] Hit Thanh

Dia chi: T§.ng 22 va T§.ng 24, Toa nha ICON4, 243A De La Thanh, Phuong Lang Thirong,

Quan D6ng Da, Thanh pho Ha N(>i.

Dien thoai (di dong, co quan, nha rieng): 043 683 0516

Loai thong tin cong b6: 024 gio 0 b~t thirong 0 thee yeu du [gI dinh ky

Noi dung thong tin cong b6: Cong ty C6 phan Thi€t bi Y t€ Vi~t Nhat xin bao cao Quy Uy ban

va Quy Sa v~ viec cong b6 thong tin v~ Thong bao moi h9P cua Cong ty c6 phan thiet bi y t€ Viet

Nh~t, g6m:

- Thir moi h9P;

- Chuang trinh dir kien Dai hoi dong c6 dong thuong nien 2018;

- Giay dang ky du h9P hoac uy quyen tharn du h9P Dai hoi d6ng c6 dong thuong nien 2018.

D6i voi tai lieu h9P, Cong ty se c~p nhat va dang tai tren website www.ytevietnhat.com.vn

Thong tin tren dil duoc chung toi cong b6 tren website cua cong ty thee dirong d§n:http://www.ytevietnhat.com.vnlquan -he-co-dong t37Oc37tn.aspxCong ty C6 phan Thi€t bi y t€ Viet Nhat cam k€t nhfrng thong tin diroc cung dp tren day la trungthirc va chinh xac.

Xin triin trong dim onl

NG BO THONG TIN

LE THl HA THANH

CONG TY CO PHANTHIET BJ Y TE VltT NH~T

s6: 01ffB-HDQT

CONG HOA xA HOI CHU NGHiA VI~T NAMDQc l~p - TV do - H~nh phuc

Ha N<5i,ngay 11 (hang 09 nam 2018

THUMOIHQPD4-1 HQI DONG CO DONG THUONG NIEN NAM 2018

Kinh gid: Quy c8 dong Cong ty C8 phAn Thi~t b] Y t~ Vi~t Nh~t

HQi d6ng quan tri Cong ty C6 phan ThiSt bi Y tS Viet Nhat tran trong thong baova kinh moi toan thS Quy c6 dong tham du Dai hQi d6ng c6 dong thuong nien nam2018, cu thS nhu sau:1. Dia di~m: HQi tnrong tftng 11, Cong ty c6 phan chirng khoan FPT - s6 52 dirongLac Long Quan, phirong Buoi, quan Tay H6, Thanh ph6 Ha NQi.2. Thoi gian: 07 gio 30 phut, Thir nam, ngay 27 thang 09 nam 2018.3. NQidung D~i hQi: Theo chuang trinh Dai hQi dinh kern

4. Thanh phAn tham dl}':- Cac c6 dong dang sa hiru c6 phan cua Cong ty C6 phftn ThiSt bi Y tS Viet Nh~t

c6 ten trong Danh sach c6 dong chot ngay 31108/2018.- Truong hop C6 dong khong true tiSp tham dir c6 thS uy quyen cho nguoi dai dien

(theo rnJu dinh kern). Ngiroi duoc uy quyen phai xuM trinh gifiy uy quyen hop l~ vagifiy CMND khi vao du Dai hQi c6 dong. Nguoi duoc uy quyen khong diroc uy quyencho nguoi thir ba (tnr tnrong hop nguoi duoc uy quyen la t6 chirc),5. Dang ky tham dl}'D~i hQi: DS tao diSu kien cho cong tac t6 chirc Dai h9i dirocchu dao, dS nghi Quy C6 dong vui long xac nhan viec tham du Dai h9i (hoac uy quyentham dir) va gui tnroc 17 gio 00 phut, ngay 24 thang 09 nam 2018 cho Ban t6 clnrc Daihoi.

Dia chi : Cong ty C6 phan ThiSt bi Y tS Viet Nhat - Tftng 24, Toa nha Icon4,243A De La Thanh, Phuong Lang Thirong, Quan D6ng Da, Thanh pho Ha N9i.

Di~n thoai: (+84)24.36830516 Fax: (+84)24.36830578Email: info@ytevietnhat.com.vnCac tai lieu lien quan dSn Dai h9i d6ng c6 dong thuong nien nam 2018 va cac

mfiu Giay xac nhan, -oy quyen tham dir duoc dang tai tren website tai dia chi:http://www.ytevietnhat.com.vn.

Triin trong klnh mail

'.~ CHUONGTRlNHDT/KIEN01 DONG CO DONG THUONG NIEN 2018

(Kh'; theo Thu mai s6: OIlTB-HDQT ngay 1110912018)

ThOi gian: 07 gio 30 phut, Tlnr nam, ngay 27 thang 09 nam 2018.

Dja di~m: HQitnrong t5.ng11, Cong ty c6 phan chirng khoan FPT - s6 52 duong Lac Long Quan,phuongBuai, quanrs, H6, Thanh ph6 Ha NQi.

Fax: +84 -024 - 36830578.

___Th_Oig!~!! ._·_..__._.__. .. . __. ._J~:2t~uD:g_~I:t:~_!_!!~__ . . .___..D6n tiep Dai bieu, kiem tra nr each, phat tai lieu cho c6 dong tham du DHDCDthuong nien nam 2018

------··-·--·---··--····-·····---·f·--·----······----- ..- - - - ..,.- -- - ..- -- ..-..--- -..- - ------ -..- - - -- ..- ..-- -- ------- ..------.-.- --.---.-.--.-- \8:15 - 8:20 Chao co, tuyen b6ly do khai mac Dai hoi---8 :20~8~25-----B~o-c~ok~t-quitki-~-~-t~a-iu-c~~h-fj~bi€~-ihamdVD~i-hQi------·----·------------····-----8-~25--=-8-:30----Gi6i-ihi~u-~~bieuquy~t-th6tig-qu~-Ch(;-t[chdoi~dieuh~~D~fh~i------------------....-...-.----.------------Gi6ithi~u~ibi€-U-quy~tth6-~g-quaB-lli1thuk~~-Ba~-kISmph-i~~-----------------------·.

8:30 - 8:40:fh~~iiq~~g_~y:~~rf~iil~I~~~~~-E~~~g~X~~j~L~Fl?g~:!F.~9.!!g~~@E~~~-2§j"~~-===~Thong qua chuang trinh Dai hQi

--------------------- ·-Th6-~g-q~a~i-bi~-U-quy~tmi~~cl;:i~~-~i-b§.Ub6su~gthanhvi~~HDQT-;i"th~----8:40 - 8:50 vien ban kiem scat9:00 - 9:10 '-NgWgiiilao= HDQT hQP-b~uchlltlch HDQy----··········-···-·---..·····-·-··-·····-······----..- -- - ----- -..- .

f---9-:-'-1-0---'-9-:-2-'-0--t-Th6~gqua-~~-bi~-U-q-Uy~t-b~u-chutQa--c-u~c-hQP-------------..-------------------Cae bao cao ~B~O""~~Q_hQ9X~le~~g_0lq}{QQt""i6~2QIz.~y~I~:h~9c!i_~~~i~4...e~K~'"d02QII~~=:=~~~

Bdo cao hoat a(mg cua Tong gidm aoc ndm 2017 va ke hoacn hoat a(jng ndm 2018jj({oc({o-h~9iii6~~-c~;7j~-;;7~Ti;-~odt-~a;;;--..X6T7~a7~rho9cj;h""a(liii6~g~{j;;;-XiiT8-

7:30 - 8:15

9:20- 9:50Thong qua Bdo cao Tai chinh ail kiem todn ndm 2017--Th6~gq;;til-:;;-;;JtT;;-;; chQn C6~g-iYkiJ;;;-t-;;6~d6-Cldp-dlkii;;-iod~-j3i;o-~({;;-fdi---chinh nam 2018 cua Cong ty

Cae tirtrinhI~E~g:q!!.q-.pl!~'"i!ii:~r.!ii~~!!Jih6il9:LFih~~r.!-.~~~:~0{l~qJiE~~~~ii/J..'!!_iQ[§~~~-'~=:Thong qua phuong an chi tra thu lao cho cac thanh vien HDQT, BKS nam 2017 vaki hoach. chi tra ndm 2018~_f!i9...~'"i.q~_q-.~i~_q:~I~~~iQ~Y..~~rq~~~~i.iTc6!!g1i~~==:-.:::::=~-.~.:": =':

. _'I'2q_y!g_QJic!_vi?~.!.z!Ea~i, b~.!..1!.r:.gJ.!!~l!._I1_c..§...Y!gJy .__ ._._ .Thong qua TiJ trinh phuong an sap nhdp Cting ty TNHH Kyoto Medical Sciencevao Cong ty c6 phdn Thidt hi y d Vi?t NhdtTha~lu~~:-bi-~~---D~ih~ithiiolu~~---··---------....-- --- ------------------------------------------

quy~tva b~u-----------------------------·············-········---- -- - - -..--------- ..- --.---..-.-- ..------ ---..

err Bi~uquyet thong qua cac nQidung tai Dai hQibang phieu bi~uquyet10:30-11:00-_ _------_. __ ..__ .._ .._ _._ _ _-_ _._._-_ __ .__ _ _.- _--_ __ ._----_ _ __ •....._._ _-_._ .._ _ -11:00-11:30 Nghi giai lao

_11 :30 - 12"~_90---.~~~g~~=k€i-q~IIi~~_plii~~_=:~_=:~=~=_:::~~-_~___-------.~::-=::=-=:~~~:._=~-_=_-.12:00- 12:20 _g¥i!...tj~_g!J12~Ll?~at..?~~----------------.-------- ..- --..-----..-..-..---..-.-----.--.---.-..Tong giam doc phat bieuf-------- ..-- --.-- ----.----.--.---- ---..----.---.- ..- -..- --,.--.-..-.-- -.---- -.------ --..- -- - ..-..-.- ..-- -..- ..----- ..12:20- 12:30 Trinh bay du thao Bien ban, Nghi quyet Dai hQi_.. ---.- --_._._ _ _ _._ ..__ _--_ _---_ ..., --_ .._ _ _ .._-_ ..•.•....... _ _. __ ._ _-_. __ ._.._._ .._---------_._ .._ _-_ .

12:30-1~;4Q. -U0I~Kg~~_~i~pb~!R!.ghi 9uy§t.~_<;ljJ1§L. . ___ . _12:40-12:50 Be mac D~iHQi

9:50 -10:30

-----_ ..._ .._.-

BAN TO CHllC D~I HQI ~

ANG KY DV HQP HO~C UY QUYEN!~II'PA~J. HQI DONG CO DONG THUONG NIEN NA.M2018

~~==--..::ih~·:Cong ty cs phAn Thi~t bi Y t~ Vi~t Nh~t

Dia chi: .;. ~;. h~ dai di h . h- ;. h~Tong so co p an ~l ien oac So' uu: co p an

(C6 dong chon mot trong hai muc duai day, ddnh ddu (X) VaG6 thich hap)

1. DANG KY Dl/ HQP 02. iTY QUYEN CHO ONG/BA DUOI DAY 0OnglBa: MSCD (niu c6) .

CMND/CCCD/HQ chi~u/CNDKDN s6: dp ngay tai .

Diachi: .

s6 c6 phan uy quyen: c6 phan

Luu y: Trong tnrong hop c6 dong khong th~ tharn du va khong uy quyen duoc cho ngiroi khac, quy c6 dong vui long uyquyen cho thanh vien cua cong ty theo danh sach duoi day:

Danh dftu ch n

(Luu y: Vui long danh ddu (X) hen canh ten thanh vien ma quy cd dong chon uy quyen, chi chon uy quyen cho mot ngutiitoan b9 s6 c6 phdn SO' hem; tnarng hop muon uy quyen cho nhidu nguai, dd nghi quy cd dong ghi ro s6 luang cd phdn uYquyen cho tung thanh vien).

NQidung uy guy~n:

Ben nhan uy quyen diroc thay rn~t cho Ben uy quyen tharn du va bieu quyet cac vfin d~ tai Dai hQi d6ng c6 dongthuong nien nam 2018 cua Cong ty C6 ph~n Thi~t bi y t~ Vi~t Nhat d~ thuc hien moi quyen loi va nghia vu W DaihQi d6ng c6 dong lien quan d~n s6 c6 phan diroc uy quyen,

Chung Wi hoan toan chiu trach nhiem v~ vi~c uy quyen nay va carn k~t tuan thu nghiern chinh cac quy dinh hienhanh cua Phap luat, Di~u l~ Cong ty C6 phan Thi~t b] y t~ Vi~t Nhat va khong co bfit ky su khieu nai nao v~ sau.

Lltu V:• Ben nhdn uy quyen kh6ng dur;c uy quyen s6 luong cd phdn SO' hem cua minh va/hoac cua hen uy quyen cho nguoi

khac,• Nguai nhdn uy quyen phai mang theo CMNDICCCDIH9 chieu va thu mai h9P khi di du hop.• Niu hen uy quyen hoiic hen nhdn uy quyen la t6 chuc thi phai c6 chit IcY cua dai dien phdp ludt va dau cua t6 chuc.• Gidy uy quyen nay chi c6 gid tri khi la gidy uy quyen Ban chinh va co chit IcY song cua hai hen, neu hen uy quydn

hoiic hen nhdn uy quyen la t6 chuc thi phai co chit IcY cua dai dien phap ludt va ddu cua t6 chuc. Gidy uy quyen nayse hit gia tri khi Dai h9i d6ng cd D6ng thuong nien ndm 2018 cua C6ng ty C6 phdn tu« bi y ti Vi?t Nhdt kit thuc.

Ngay __ thang __ ndm 2018

C6 dong/Ben uy quy~n(Ky va ghi ro ho ten, dong dau neu co)

Ben nh~n uy quyen(Ky va ghi ro ho ten, dong dau niu co)