DNM: Board Resolution

On 09/08/2014, DANAMECO Medical Joint Stock Corporation announced board resolution as follows:

1. Establish a Representative Office of the Corporation at Can Tho

- Name: Representative Office of DANAMECO Medical Joint Stock Corporation at Can Tho

- Address: G8 – 59, No. 8 Street – Phu Thu Ward – Cai Rang District – Can Tho City

- Operations: Contact and trading with customers

2. Appoint Mr. Huynh Xuan – Medical Equipment Business Manager cum Chief of Representative Office of the Corporation at Can Tho

HNX

>   DBT: Board Resolution (14/08/2014)

>   KHL: Change in number of outstanding shares with voting right (13/08/2014)

>   MHL: Corporate Governance Report (first 06 months) (13/08/2014)

>   NGC: Corporate Governance Report (first 06 months) (13/08/2014)

>   NHC: Board Resolution (13/08/2014)

>   PAN: Board Resolution – Aug 11 (13/08/2014)

>   MDG: Record date for the extraordinary meeting of shareholders (13/08/2014)

>   PVL: Selection of Auditor for Fiscal year 2014 (13/08/2014)

>   SSI: Board Resolution – Aug 11 (13/08/2014)

>   SDG: Corporate Governance Report (first 06 months) (13/08/2014)