JVC: The BOD’s resolution of additional issue

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

Article 1: Approving a new share issue based plans to pay dividend to existing shareholders:

-         Exercise ratio: 10:1 (The one who owns 10 shares at the record date will receive 01 new share).

-         All rights issued from paying the stock dividends are not transferable.

-         All shares issued from paying the stock dividends are transferable,

-         Issue volume: expected 3,220,000 shares.

-         Objects: the shareholders are in the list recorded

-         Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be canceled.

-         Financial issue: undistributed profit after tax in 2011

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

Article 3: The Board of Director, the Supervisory Board and the Management Board have to implement the resolution.

HOSE

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