DNM: Board resolution

On 28/10/2013, DANAMECO Medical Joint Stock Corporation announced the board resolution as follows:

Article 1:  Suggest Supervisory Board to conduct meeting soon and re-elected a new Chief of supervisory board with accounting majors, then notify the BOD, shareholders in official writings before 01/11/2013.

Article 2: Capital mobilized when issuing new shares approximately VND10 billion: Use this capital source to support the targets of the business operation, reduce debt balance, reduce financial cost, and expand business activities when having feasible investment plans.

Article 3: Time for a ballot of changing the using targets of additional capital from the issuance of new shares in the beginning of 11/2013 at the same time as closing shareholders list for the first dividend payment in 2013 and closing the right of existing shareholders.

HNX

>   DXP: Invitation letter for AGMS 2013 (01/11/2013)

>   DZM: Annual Corporate Governance Report 2012 (01/11/2013)

>   ECI: Board Resolution First time 2013 (01/11/2013)

>   ECI: Annual Corporate Governance Report 2012 (09/11/2013)

>   FDT: Annual Corporate Governance Report 2012 (01/11/2013)

>   GFC: Board Resolution on share transfer (01/11/2013)

>   HAT: Annual Corporate Governance Report 2012 (01/11/2013)

>   HBD: General Mandate AGMS 2013 (01/11/2013)

>   HCC: Notice of AGMS 2013 (01/11/2013)

>   HCC: Annual Corporate Governance Report 2012 (01/11/2013)