JVC: 2011 extraordinary shareholders’ meeting

Japan Vietnam Medical Instrument JSC (HOSE: JVC) has announced a resolution of the 2011 extraordinary shareholders’ meeting as follow:

Article 1: Approving the 2011 extraordinary shareholders’ meeting:

• Record date: 05:00pm November 29, 2011

• Time of implementation: expected in December 2011

• Venue: Japan Vietnam Medical Instrument JSC

• Contents: Approving the issuing shares for increase charter capital to strategic shareholders of 2011

Article 2: The resolution is valid as from November 10, 2011.

HOSE

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