DNM: Notice of record date for Annual General Meeting of Shareholders

DANAMECO Medical Joint Stock Corporation (HNX: DNM) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: DANAMECO Medical Joint Stock Corporation

-         Stock code: DNM

-         Par value: VND 10,000 per share

-         Stock type: Common stock

-         Record date: 13/04/2012

-         Ex-date: 11/04/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: To be informed later

-         Place: To be informed later

-         Agenda of the meeting:

+ Operation results 2011

+ Operation plan 2012

+ Report of BOD and Supervisory Board

+ Profit distribution 2011 and profit distribution plan 2012

+ Plan for bonus share issue

+ Selecting Auditor

+ Remuneration for BOD and Supervisory Board

+ Others

hnx

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>   ACB: Results of General Meeting of Shareholders 2012 (07/04/2012)

>   AGRISECO: Information on Audited Financial Statements 2011 (07/04/2012)

>   ECC: Information on Annual Report 2011 & Audited FS 2011 (07/04/2012)

>   FPTS: Information on Annual Report 2011 (07/04/2012)

>   KIS: Information on Audited Financial Statements 2011 (07/04/2012)

>   TVSC: Information on Audited Financial Statements 2011 (07/04/2012)