JVC: 2011 annual shareholders’ meeting notice

Japan Vietnam Medical Instrument JSC (HOSE: JVC) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 08:30am December 17, 2011

• Venue: Nikko Ha Noi Hotel, 84 Tran Nhan Tong, Ha Noi

• Contents: Consult shareholders in writing about issuing stock to raise funds for strategic shareholders in 2011

• Objects: The shareholders are in the list recorded on November 29, 2011 (the information will be posted on the company’s website: http://www.ytevietnam.com.vn)

• Shareholders please send confirmations of attending into the meeting before December 14, 2011 to the fax no. +844 36830578 or email: chungkhoanjvc@ytevietnhat.com.vn.

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