DMC: Notice of Annual General Meeting of Shareholders 2014

HOSE announces the record date for the annual general meeting of shareholders 2014 of Domesco Medical Import Export Joint Stock Corporation:

-         Stock symbol: DMC                             

-         Meeting date: 07:30am Friday, April 18, 2014

-         Meeting venue: Dong Thap Labor and Culture House, Ngo Thoi Nham Street, Ward 1, Cao Lanh City, Dong Thap Province.

-         Contents:

·         Report on profit and loss in 2013, and business plan for 2014;

·         Report of the Board of Supervisors in 2013 and plan for 2014

·         The audited financial statements in fiscal year 2013;

·         Report of the Board of Supervisors in 2013;

·         Other relating issues.

HOSE

>   HCM: Information on the 2013 Annual General Meeting of Shareholders (07/04/2014)

>   PNC: PHUONG NAM CORP delays AGM 2014 until Jun 30 (07/04/2014)

>   TBC: TBC delays AGM 2014 (07/04/2014)

>   HCC: Explanation for the difference in profit after tax of FS 2013 before and after audit (07/04/2014)

>   HCT: Explanation for the difference in profit after tax of FS 2013 before and after audit (07/04/2014)

>   V21: Explanation for the difference in profit of FS before and after audit (07/04/2014)

>   VNF: Explanation for the difference in profit after tax of FS 2013 before and after audit (07/04/2014)

>   VC3: Change in Business Registration Certificate (07/04/2014)

>   DNP: Explanation for the difference in the profit FS of Quarter IV.2013 compared to Quarter IV.2012 (07/04/2014)

>   DNP: Explanation for the difference in the profit in consolidated FS of Quarter IV.2013 compared to Quarter IV.2012 (07/04/2014)