JVC: Resolution on the 2018 AGM

   Japan Vietnam Medical Instrument Joint Stock Company announced Resolution of Annual General Meeting 2018 as follows:

1. Approving the resignation of Mr. Pham Quang Huy as member of BOD for the period 2016 – 2021.
2. Approving the resignation of Mr. Dao Manh Hung as member of Supervisory Board for the period 2016 – 2021.
3. Approving the additional election of Mr. Hosono Kyohei as member of BOD for the period 2016 – 2021.
4. Approving the additional election of Ms. Luong Kim Thanh as member of Supervisory Board for the period 2016 – 2021.
5. Approving the report on the BOD activities in 2017 and plan for 2018.
6. Approving the report from the Supervisory Board in 2017 and plan for 2018.
7. Approving the report on the Directorate in 2017 and plan for 2018.
8. Approving the audited financial statements in 2017 by Viet Nam Deloitte Com. Ltd.
9. Approving the selection of the audit firm to audit financial statements in 2018

10. Approving the profit distribution in 2017 and plan for 2018.

11. Approving the remuneration payment for the BOD and Supervisory Board in 2017 and plan for 2018.

12. Approving to change its head office location from Floor 22^nd and 24^th, ICON 4, 243A De La Thanh, Lang Thang Ward, Dong Da District, Ha Noi City, Viet Nam to Floor 24^th, ICON 4, 243A De La Thanh, Lang Thang Ward, Dong Da District, Ha Noi City, Viet Nam.

13. Approving to supplement the Corporate Governance Regulation.

14. Approving to amend and supplement its charter.

HOSE

>   NHP: Financial Statement Quarter 3/2018 (25/10/2018)

>   NST: Financial Statement Quarter 3/2018 (25/10/2018)

>   L18: Financial Statement Quarter 3/2018 (holding company) (25/10/2018)

>   KST: Financial Statement Quarter 3/2018 (25/10/2018)

>   DSP: Financial Statement Quarter 3/2018 (25/10/2018)

>   QNW: Financial statement Q.3 2018 (25/10/2018)

>   PTE: Financial statement Q.3 2018 (25/10/2018)

>   PSL: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (25/10/2018)

>   TPB: Decision on setting up transaction offices & a branch (25/10/2018)

>   TPB: Decision on changing the Hai Chau transaction office location (25/10/2018)