JVC: Resolution on organizing the AGM 2015

Japan Vietnam Medical Instrument Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

Record date:                             September 11, 2015

Meeting date:                            September 2015

Contents:

- Report on Business result in 2014 and business plan for 2015;

- Report on activities of the Board of Supervisors;

- The audited financial statements;

- Electing another member to the Board of Directors;

- Electing the BOD Chairman concurrently as CEO.

HOSE

>   HBS: Explanation for the auditor\u2019s note in the reviewed semi-annual financial statement 2015 (27/08/2015)

>   Hoa Binh Securities JSC: Explanation for the auditor\u2019s note in the reviewed semi-annual financial statement 2015 (27/08/2015)

>   FDT: Explanation for the auditor\u2019s note in the audited semi-annual financial statement 2015 (27/08/2015)

>   PVG: Explanation for the audit opinion in the separate financial statement 2015 and consolidated financial statement 2015 (27/08/2015)

>   PVE: Reviewed financial statement 2015 (holding company) (27/08/2015)

>   VT8: Notice of holding Extraordinary General Meeting of Shareholders 2015 (27/08/2015)

>   ISH: Change in Business Registration Certificate (27/08/2015)

>   VFR: Invitation to the Extraordinary General Meeting of Shareholders 2015 (27/08/2015)

>   VNT: Invitation to the Extraordinary General Meeting of Shareholders 2015 (27/08/2015)

>   HSI: Explanation for the difference in the figures in semi-annual financial statement 2015 before and after being audited (27/08/2015)