JVC: Board Resolution

Japan Vietnam Medical Instrument Joint Stock Company (stock code: JVC) announced Board Resolution on the record date for the 2013 Annual General Meeting:

-         Record date:   June 06, 2013

-         Purpose:          to organize the 2013 Annual General Meeting

-         Meeting date:  June 28, 2013

-         This resolution takes effect from the date of signing - May 23, 2013.

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