JVC: Resolution on organizing the AGM 2014

Japan Vietnam Medical Instrument Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Record date: May 28, 2014

-  Meeting date: expected in June, 2014

HOSE

>   KHP: Resolution on organizing the AGM 2014 (15/05/2014)

>   TDH: Explanation for the business result in Quarter 1/2014 (15/05/2014)

>   KSA: Information on amending the 2014 Annual Reports (15/05/2014)

>   OPC: Explanation for business result in Quarter 1/2014 (15/05/2014)

>   PAC: Explanation for consolidated business result in Q1/2014 (15/05/2014)

>   SAM: Explanation for business result in Quarter 1/2014 (15/05/2014)

>   TYA: Explanation for consolidated business result in 2013 (before and after auditing) (15/05/2014)

>   THS: Notice of record date for AGM 2014 (14/05/2014)

>   CX8: Announcement on organization of AGM of shareholders 2014 (14/05/2014)

>   BLF: Financial Statement Quarter 1/2014 (14/05/2014)