JVC: Resolution of the BOD

On November 10, 2011, the Board of Directors of Japan Vietnam Medical Instrument JSC (HOSE: JVC) unanimously approved the record date for the shareholder list in order to consult shareholders in writing about issuing stock to raise funds for strategic shareholders in 2011.

• The record date for closing shareholder list: 17:00, November 28, 2011.

HOSE

>   KSA: Resolution No.14 of the Board of Directors (25/11/2011)

>   HPG: Revenue & loss in the first 10 months of 2011 (25/11/2011)

>   HPG: Revenue & loss in the first 9 months of 2011 (25/11/2011)

>   HDC: Hodeco allowed to invest in a tourism project in Vung Tau (25/11/2011)

>   EIB: Resolution of the BOD (25/11/2011)

>   SEC: Correction to Profit after tax in Q3.2011 (24/11/2011)

>   DCC: The delisting of DCC’s stock on the stock exchange (24/11/2011)

>   FDG: Explanation for business result in Q3/2011 (24/11/2011)

>   OPC: Explanation for business result in Q3/2011 (24/11/2011)

>   PRUBF1: Business Information changes announcement (24/11/2011)