DNM: Notice of record date for a ballot

1. Issuer: DANAMECO Medical Joint Stock Corporation
2. Stock code: DNM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/07/2017
6. Ex-date: 11/07/2017
7. Reasons:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot:
* To supplement and amend the Statute of the Corporation as follows:
+ Change, deploy new Logo ';
+ To change the organizational structure of the management of the Corporation to suit the practical situation.
          - Expected exercise date: 07/08/2017
          - Place: head office of the company

HNX

>   FDT: Signing a contract with auditor for fiscal year 2017 (07/07/2017)

>   CTP: Signing auditing contract for year 2017 (07/07/2017)

>   BKC: Change in auditing company for year 2017 (07/07/2017)

>   API: Signing a contract with auditor for fiscal year 2017 (07/07/2017)

>   HHC: Signing of auditing contract (07/07/2017)

>   ALV: Signing contract with auditor (07/07/2017)

>   AMV: Selection of Auditor for Fiscal year 2017 (07/07/2017)

>   SRA: Selecting the auditor for fiscal year 2017 (07/07/2017)

>   SJE: Signing the auditing contract (07/07/2017)

>   HUT: Board resolution on private placement of shares and list of investors (07/07/2017)