DMC: Consulting shareholders notice

Domesco Medical Import Export JSC (HOSE: DMC) announced the record date to get shareholders’ opinions:

• Stock symbol: DMC

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: December 14, 2011

(In case of put-through trading with volume from 100,000 shares and over on December 14&15, 2011, sellers will not receive the right)

• Record date: December 16, 2011

• Purpose: Consulting shareholder approval the appointment additional members to the Board of Directors and the Board of Supervisors according the Resolution No.25/NQ-DHCD-DMC by the Board of Directors dated September 09, 2011.

• Apportion ratio: 01 share equals 01 right

• Time of implementation: Expected from December 22 to December 30, 2011.

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