JVC: JVC changes the meeting date of EGM

Japan Vietnam Medical Instrument Joint Stock Company unanimously decided to change the meeting date of the extraordinary general shareholders’ meeting (EGM):

-  Old meeting date: September 15, 2014

-  New meeting date: 8:30, September 19, 2014

-  Meeting venue: Nikko Ha Noi Hotel, 84 Tran Nhan Tong Street, Ha Noi City.

-  Meeting content: Plan for increasing charter capital

HOSE

>   MPC: Resolution of EGM (04/09/2014)

>   BGM: Result of the first of the 2013 Extraordinary General Meeting (04/09/2014)

>   HPG: Resolution of Extraordinary Shareholders’ Meeting 2014 (04/09/2014)

>   VIC: Report on Results of Trading of Shares by an Internal Shareholder (04/09/2014)

>   VIC: Report on Results of Trading of Shares Related Person (04/09/2014)

>   PPI: Report on Results of Trading of Shares by an Internal Shareholder (04/09/2014)

>   KSH: Explanation for plunging to the floor price in 10 consecutive trading days (04/09/2014)

>   VHG: Result of share offering (04/09/2014)

>   BSC: Explanation for the auditor\u2019s note in the reviewed semi-annual FS 2014 of the Company (04/09/2014)

>   ITC: The record date for seeking shareholders’ approval (04/09/2014)