JVC: The BOD’s resolution

Japan Vietnam Medical Instrument Joint Stock Company has announced the BOD’s resolution dated June 05, 2012 about documents of share issue as follows:

Article 1: Approving profiles of share issue to pay dividends to the existing shareholders:

-         Registration documents.

-         Resolution of AGM 2012 approved the plan for new share issue to pay dividends to the existing shareholders.

-         Board resolution on the share issue.

-         Report on explanation of the legal financial source for the share issue.

-         Business license.

-         The audited financial statements in 2011 and the financial statements in quarter 1/2012.

-         Authorization document for Viet Capital Joint Stock Securities Company to contact the State Securities Commission to fulfill procedures.

-         Other documents.

Article 2: The resolution is valid as from June 05, 2012.

HOSE

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