DNM: Notice of record date for AGM 2018, cash dividend payment

1. Issuer: DANAMECO Medical Joint Stock Corporation
2. Stock code: DNM
3. Par value: VND10,000/share
4. Record date: 24/05/2018
5. Ex-date: 23/05/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 08/06/2018
          - Place: Royal Lotus Hotel Da Nang, 120A Nguyen Van Thoai, Phu My North, Ngu Hanh Son, Da Nang City.
          - Agenda:
+ Report on production, business and investment results in 2017;
+ Production, business and investment plans in 2018;
+ Audited financial statement for 2017 and distribution of after-tax profit in 2017;
+ To dismiss and add additional members of the Board of Directors and the Control Board;
+ Remuneration for Board of Directors, Board of Supervisors in 2018
+ Regulation on internal management of the Corporation;
+ Amending and supplementing the Corporation's Statute;
+ Other issues.
     * Advance dividend payment in cash for year 2017:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 04/07/2018
          - 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 04/07/2018. 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.

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