Japan Vietnam Medical Instrument Joint Stock Company approving the appointment of Ms. Nguyen Thi Hanh as Chairman of the BOD as from December 10, 2021. Approving the appointment of Mr. Vu Hoang Viet as Deputy Chairman of the BOD as from December 10, 2021. Approving the appointment of Mr. Nguyen Van Sy as Head of the Supervisory Board as from December 10, 2021.