DMC: BODs Resolution No.02 _ 02 Mar 2018

Domesco Medical Import Export Joint Stock Corporation announced Resolution No.02 dated March 02, 2018 as follows:

1)    Approving the business plan in 2018:

-          Net revenue:       1,468 billion dongs

-          Profit after tax:       255 billion dongs

2)    Approving the holding of Annual General Meeting 2018:

-          Record date: March 28, 2018

-          Expected meeting time: April 24, 2018

-          Meeting venue: 66 highway 30, My Phu Ward, Cao Lanh City, Dong Thap Province.

HOSE

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>   PDR: Notification Insider Transaction (05/03/2018)

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