COM: COM disclosures documents for seeking shareholders’ approval

Japan Vietnam Medical Instrument Joint Stock Company announced documents to seek shareholders’ approval for adding new business lines and adjusting the Point 1 Article 3 of Association.

-         On February 26, 2015, the Company disclosed this information on its websites: www.comeco.vn.

HOSE

>   NHS: Information on consulting shareholders (03/03/2015)

>   BHS: The BOD approves the FS from 07.1.2014 to 12.31.2014 (03/03/2015)

>   BHS: The BOD approves the Consolidated FS from 07.1.2014 to 12.31.2014 (03/03/2015)

>   E1VFVN30: Announcement of component securities _ March 02, 2015 (03/03/2015)

>   E1VFVN30: Information after the exchange session updated on Feb 27, 2015 (03/03/2015)

>   E1VFVN30: Announcement of component securities _ 03 Mar 2015 (04/03/2015)

>   HTV: Board Resolution ¬¬_ March 03, 2015 (04/03/2015)

>   TAC: Board Resolution _ March 02, 2015 (04/03/2015)

>   VNA: Notice of trading of shares by an internal shareholder (04/03/2015)

>   PAC: Report on Results of trading of shares by an internal shareholder (04/03/2015)