JVC: Board Resolution on Consulting Shareholders

Japan Vietnam Medical Instrument Joint Stock Company announced the resolution of BOD on September 25, 2013 as follows:

Article 1: The Board of Directors approved to close the shareholder list to consult shareholders about amending the Company’s Charter:

-         Record date: October 10, 2013.

-         Time of implementation: expected in October 2013.

-         Place: Japan Vietnam Medical Instrument Joint Stock Company - 18th Villa, Phap Van - Tu Hiep Town, Hoang Liet Ward, Hoang Mai District, Ha Noi City

-         Contents: to add business lines and amend the Company’s Charter.

Article2: The Board of Directors authorized to BOD Chairman cum CEO to implement procedures related to the above content.

Article 3: This resolution takes effect from September 25, 2013.

HOSE

>   PXI: The record date for consulting shareholders (27/09/2013)

>   BHS: Board resolution (27/09/2013)

>   TMT: Announcement of Board Resolution_Sep 23 (26/09/2013)

>   CMG: CMG signs Auditing Contract (26/09/2013)

>   GTT: Change of the authorized information disclosure staff (26/09/2013)

>   BBC: Announcement of Board Resolution No.936_Sep 19 (26/09/2013)

>   ASIAGF: Announcement of New CEO of ACB Growth Fund (26/09/2013)

>   NHW: Announcement of the record date (26/09/2013)

>   TRA: Report on Outstanding Voting Shares (26/09/2013)

>   VTB: VTB warned in the entire stock market (26/09/2013)