DMC: Board Resolution

Domesco Medical Import Export Joint Stock Corporation announced Board Resolution on the 2013 Annual General Meeting as follows:

Article 1:

-         Record date:      March 01, 2013

-         Meeting time:     (estimated) Friday April 05, 2013

-         Meeting venue:  Ngo Thoi Nham Steet, Cao Lanh City, Dong Thap Province

Article 2:

-         Amending the company’s regulation.

-         This resolution takes effect from the date of signing - January 16, 2013

HOSE

>   SCL: Annual Corporate Governance Report 2012 (30/01/2013)

>   SAF: Annual Corporate Governance Report 2012 (30/01/2013)

>   THV: Annual Corporate Governance Report 2012 (30/01/2013)

>   TV2: Annual Corporate Governance Report 2012 (30/01/2013)

>   SCD: Trading result of SBF1 (30/01/2013)

>   NVB: Change in Company’s address (30/01/2013)

>   MAC: Board Resolution (30/01/2013)

>   S12: Change in Company's address (30/01/2013)

>   SVN: Annual Corporate Governance Report 2012 (29/01/2013)

>   SJ1: Annual Corporate Governance Report 2012 (29/01/2013)