JVC: BOD resolution dated March 12, 2019

The Board resolution dated March 12, 2019, the Board of Directors of Japan Vietnam Medical Instrument Joint Stock Company approved the following issues:

-   The BOD approved the resignation of Mr. Ngo Thanh Son as representative of stake, Director and legal representative of Kyoto Medical Science Com. Ltd as from March 13, 2019.

-   The BOD approved the appointment of Mr. Bui Khang as representative of stake, Director and legal representative of Kyoto Medical Science Com. Ltd as from March 13, 2019

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