DMC: Resolution of the BOD

Domesco Medical Import Export JSC (HOSE: DMC) announced the resolution of the Board of Directors dated December 02, 2011:

• The Board of Directors of Domesco Medical Import Export Joint Stock Corporation unanimously resolved:

- Article 1: To close the shareholder list to consulting shareholders:

- Record date: December 16, 2011

- Content: consulting shareholders about:

- Electing 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.

- Meeting time: Expected from December 22, 2011 to December 30, 2011

- Article 2: This resolution took effect from December 02, 2011.

HOSE

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