DNM: Re-implementation of consulting shareholders via a ballot

On 23/12/2013, DANAMECO Medical Joint Stock Corporation announced re-implementation of consulting shareholders via ballot as follows:

-                  List of shareholders who exercise the rights:        Final list of shareholders as recorded with Vietnam Securities Depository Center on 11/11/2013

-            Consulting method:                                            Via ballot          

-            Consulting period:                                              From 27/12/2013 to 14/01/2014

-            Content:            for the approval on changing the purpose of the offer offering 1,154,787 shares for existing shareholders and staff of the Company

-            Reason:            There are some points that are not in accordance with the regulation of Enterprise Law and the Charter of the Company in the process of consulting shareholders for a ballot in November of 2013

HNX

>   EBS: Board resolution (25/12/2013)

>   API: Change in ownership rate (25/12/2013)

>   PHS: General Mandate (25/12/2013)

>   PVC: General Mandate (25/12/2013)

>   TAG: Board resolution (25/12/2013)

>   PVG: Business cooperation contract (25/12/2013)

>   TCS: Board resolution (25/12/2013)

>   PVD: Report on Outstanding Voting Shares (25/12/2013)

>   NGC: Board resolution (25/12/2013)

>   S99: Board resolution (25/12/2013)