JVC: Notice of the 2nd extraordinary shareholders’ meeting of 2012

The Board of Directors of Japan Vietnam Medical Instrument Joint Stock Company announces the second extraordinary shareholders’ meeting of 2012 as follows:

-         Meeting time: 9:00, November 21, 2012

-         Meeting venue: Nikko Hotel, Ha Noi city, Viet Nam

-         Meeting content:

+         Seek shareholders' approval for issuing new shares to interchange with shares of shareholders of Kyoto Medical Science (KMS);

+         Seek shareholders' approval for issuing new shares to increase capital.

+         Participation condition: Shareholders of record as of November 01, 2012.

HOSE

>   JVC: Board Resolution No.9 (08/11/2012)

>   TIX: Explanation for late disclosure (08/11/2012)

>   PVL: Notice of record date for a ballot (08/11/2012)

>   SAV: Board Resolution November 05 (07/11/2012)

>   FPT: Report on the number of treasury shares in Oct 2012 (07/11/2012)

>   TMC: Operating plan 2013 (07/11/2012)

>   STC: Board Resolution (07/11/2012)

>   VIT: Suspension of production for maintaining Viglacera Thai Binh Factory (07/11/2012)

>   FLC: Board Resolution on transfer of share (07/11/2012)

>   HTC: Board Resolution on 31/10/2012 (07/11/2012)