DMC: Resolution of the BOD

Domesco Medical Import Export JSC (HOSE: DMC) announced the resolution of the Board of Directors dated July 29, 2011:

- The Board of Directors of Domesco Medical Import Export JSC unanimously resolved:

Article 1: To close the shareholder list to organize the extraordinary shareholders’ meeting 2011:

- Record date: August 11, 2011

- Content: Consulting shareholders about:

+ Allowing strategic investors to purchase more than 35% of DMC shares but not to publicly offer to purchase

+ Electing additional members to the Board of Directors in order to increase the Board of Directors to a maximum of 7 members and the Board of Supervisors up to 4 members

- Meeting time: Estimated in late August 2011. The CEO will decide particular time and venue and report to the Board of Directors

Article 2: This resolution took effect from July 29, 2011.

HOSE

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