DBM: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: DakLak Pharmaceutical Medical Equipment JSC
2. Stock code: DBM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/05/2015
6. Ex-date: 04/05/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 8.00am, 21/05/2015
          - Place: Dam San Hotel, No. 212-214 Nguyen Cong Tru, Buon Ma Thuot City, Dak Lak Province
          - 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

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