DNM: Notice of record date for Dividend payment and AGM

- Issuer: DANAMECO Medical Joint Stock Corporation
- Stock code: DNM
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 22/03/2013
- Ex-date: 20/03/2013
- Reasons: - Second Dividend payment 2012
      - Annual General Meeting of Shareholders 2013
1. Information on Second Dividend payment 2012
+ Exercise rate: 10% (shareholders receive VND 1,000 for every 01 share they own)
+ Expected exercise date: 29/03/2013
+ Place of payment:
- For deposited shares: securities companies where shares of shareholders have been depostied.
- For undeposited shares: Head office of DANAMECO Medical Joint Stock Corporation on working days from 29/03/2013. Securities certificate and Identification Card (original copy) are required
2. Information on Annual General Meeting of Shareholders 2013
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 04/2013
+ Place: to be informed later
+ Agenda of the meeting:
- Operation results 2012 and operation plan 2013
- Report of BOD, report of Supervisory Board
- Profit distribution plan 2012 and plan for profit distribution plan 2013
- Plan of share issue
- Selecting Auditor
- Remuneration for BOD and Supervisory Board
- Others

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