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DMC: Information on the shareholders’ meeting
Domesco Medical Import Export JSC (HOSE: DMC) (Domesco) has announced information on the shareholders’ meeting as follows:
- Meeting time: 08:00am September 09, 2011
- Venue: Labor Recreation Center, Ngo Thoi Nham, Ward 1, Cao Lanh City, Dong Thap Province.
- Contents:
+ Approving the outside investors to hold more than 35% of DMC’s
+ Approving the number of members of BOD increase from 05 members to 07 members and members of the Supervisory Board increase from 03 members to 04 members
+ Appointing 02 members to the BOD and 01 member to the Supervisory Board
- Others
- Objects: The shareholders are in the list recorded on August 12, 2011.
+ Shareholders please send confirmations of attending into the meeting to Domesco Medical Import Export JSC or the address: 66 Highway 30, My Phu Ward, Cao Lanh City, Dong Thap the phone No.(+84) 067 3 856 326; 067 3 852 278 fax No.(+84) 067 3 851 270
- Email: domesco@domesco.com
- The information will be posted on the company’s website: www.domesco.com as from August 26, 2011
- The announcement has replaced the invitation letter if a shareholder did not receive the invitation letter.
HOSE
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