DMC: Personnel change

Domesco Medical Import Export Joint Stock Corporation announced changes in the Board of Directors and the Supervisory Board as follows:

The BOD and the Board of Supervisors in the term III (2014-2018):

-  The BOD:

·         Nguyen Chi Thanh – Chairman of the BOD

·         Alejandro Esteban Weinstein Manieu: Deputy Chairman of the BOD

·         Huynh Trung Chanh – Member

·         Nguyen Van Hoa – Member

·         Luong Thi Huong Giang – Member

·         Jose Guillermo Frugone Domke - Member

-  The Board of Supervisors:

·         Nguyen Phi Thuc – Head of the Board of Supervisors

·         Huynh Thi To Quyen – Member

·         Phan The Thanh – Member

·         Tran Thai Thanh – Member

·         Servane Marie Amelie Gorgiard - Member

HOSE

>   HSI: Resignation of Deputy CEO (22/04/2014)

>   KHA: Appointment of Chairman of the BOD (22/04/2014)

>   KHA: Appointment of Chairman of the BOD (22/04/2014)

>   KHA: Appointment of Head of the Supervisory Board (22/04/2014)

>   KHA: Appointment of Head of the Supervisory Board (22/04/2014)

>   LCG: Resignation of a member of the BOD (22/04/2014)

>   SAV: Appointment of CEO (22/04/2014)

>   SAV: Appointment of CEO (22/04/2014)

>   TCO: Resignation of Deputy CEO (22/04/2014)

>   TTC: Change in personnel (22/04/2014)