JVC: Board Resolution

Japan Vietnam Medical Instrument Joint Stock Company announced the board resolution on November 15, 2013:

Article 1: The Board of Directors approved to add business line

No	Name business line	Code business
1	wholesale wood, bamboo Wholesale semi-finished wood products	4663

Article 2: The Board of Directors approved to amend the Articles of Association

Article 3: This resolution tales effect from signed date

HOSE

>   NHW: The record date for the EGM (19/11/2013)

>   CMV: Board Resolution (19/11/2013)

>   DLG: Notice of Change in the Number of Outstanding Voting Shares (19/11/2013)

>   LGC: LGC approved to list additional shares (19/11/2013)

>   HAT: General Mandate 2013 (19/11/2013)

>   HLC: General Mandate 2013 (19/11/2013)

>   HPB: General Mandate 2013 (19/11/2013)

>   HPB: Board Resolution (19/11/2013)

>   DAE: General Mandate 2013 (19/11/2013)

>   EID: General Mandate 2013 (19/11/2013)