DMC: Board Resolution

Domesco Medical Import Export Joint Stock Corporation announced Board Resolution dated February 06, 2015 as follows:

Article 1: Approving the business plan for 2015 as follows:

-         Net revenue: VND1,633 billion

-         Profit after tax: VND147 billion

-         Dividend: 16%

Article 2: Approving to pay for the first phase of 2014 dividend in cash

-         Dividend pay-out ratio: 8%

-         Record date: March 06, 2015

-         Payment date: March 27, 2015  

HOSE

>   APC: Board Resolution (10/02/2015)

>   EIB: Link to the meeting documents (11/02/2015)

>   KDH: Report on Outstanding Voting Shares (11/02/2015)

>   STT: Notice of trading of shares by an internal shareholder (11/02/2015)

>   E1VFVN30: NAV 9 Feb 2015 (11/02/2015)

>   E1VFVN30: Announcement of component securities _ 10 Feb 2015 (11/02/2015)

>   E1VFVN30: Information after the exchange session updated on Feb 09, 2015 (11/02/2015)

>   VNE: Correction to the notice of trading of shares by an internal shareholder (11/02/2015)

>   KDC: Report on Results of trading of shares by an internal shareholder (11/02/2015)

>   CII: Report on Results of trading of shares by an internal shareholder (11/02/2015)