DNM: Notice of record date for AGM 2015 and Dividend payment

1. Issuer: DANAMECO Medical Joint Stock Corporation
2. Stock code: DNM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2015
6. Ex-date: 26/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1 share : 1 voting right
          - Place and Date: to be informed later
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues
     * Dividend payment in cash 2nd round for year 2014:
          - Exercise rate: 15% (shareholders will receive VND1,500 for every share they own)
          - Exercise date: 14/04/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: DANAMECO Medical Joint Stock Corporation on working days from 14/4/2015. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HNX

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>   SDJ: Notice of record date for Annual General Meeting of Shareholders 2015 (20/03/2015)

>   GMX: Notice of record date for AGM 2015 (20/03/2015)

>   Audited Financial Statement FY 2014 (20/03/2015)

>   Audited Financial Statement FY 2014 (20/03/2015)

>   Audited Financial Statement FY 2014 (20/03/2015)

>   SD3: Notice of expected time and place for Annual General Meeting of Shareholders 2015 (20/03/2015)

>   HMH: Notice of record date for AGM 2015 (20/03/2015)

>   SDV: Financial Statement FY 2014 (holding company) (20/03/2015)

>   LAS: Financial Statement FY 2014 (20/03/2015)