Thursday, 04/08/2011 17:48

DMC: Record date for the extraordinary shareholder meeting in 2011

Domesco Medical Import Export JSC (HOSE: DMC) announces the record date to close shareholder list:

• Stock symbol: DMC

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: August 10, 2011

(In case of put-through trading with volume from 100,000 shares and over on August 10 & 11, 2011, sellers will not receive rights)

• Record date: August 12, 2011

• Purpose: Organizing the extraordinary shareholder meeting in 2010

Organizing the extraordinary shareholder meeting in 2010

Exercise ratio: 1 share - 1 right

Time for the ballot: Expected the end August 2011.

Venue: Announcing later

Content:

+ Allow strategic investors to hold more than 35% of DMC’s stake

+ Appointment members of the Board of Directors and the Supervisory Board.

HOSE

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