DMC: Date and Time for Annual Meeting

Domesco Medical Import Export Joint Stock Corporation (DOMESCO) has announced the meeting date and meeting venue for the Annual Shareholders’ Meeting as follows:

Meeting date: 8:00am, March 28th, 2008 (instead of March 29th, 2008)

Meeting venue: House of Culture of Dong Thap Province, Ngo Thi Nham St, Dist 1, Cao Lanh Town, Dong Thap Province.

Contents of the meeting:

+Reports of the Board of Directors and the Board of Supervisors;

+Reports on financial statements, profit distribution and dividend payment in 2007;

+Business plans for 2008;

+Choosing the auditing company for the fiscal 2008;

+Other related issues.

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