JVC: Resolution on the AGM 2020

Japan Vietnam Medical Instrument Joint Stock Company announces the Resolution of Annual General Meeting 2020 dated September 30, 2020 with the following contents:

HOSE

>   TDM: Changes in 7th Business Registration Certificate (02/10/2020)

>   CLG: Reminded of disclosure of financial statements (02/10/2020)

>   NVL: BOD approved to guarantee loan for Thanh Nhon Investment Co., Ltd (02/10/2020)

>   VNM: Information on preliminary consolidated business result of the 3rd quarter (02/10/2020)

>   SDG: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (01/10/2020)

>   MIG: Report on progress of use of proceeds VND 300 billion (01/10/2020)

>   MIG: Report on progress of use of proceeds VND 460 billion (01/10/2020)

>   PCT: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (01/10/2020)

>   BID: Change of Branch Address (01/10/2020)

>   PIT: Resolution of General Meeting of Shareholders (01/10/2020)