DNM: Notice of record date for AGM 2019

1. Issuer: DANAMECO Medical Joint Stock Corporation
2. Stock code: DNM
3. Par value: VND10,000/share
4. Record date: 16/04/2019
5. Ex-date: 12/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 23/5/2019
          - Place: to be informed later
          - Agenda:
+ Report on business results in 2018;
+ Production and business plan and investment demand in 2019;
+ Audited financial statements in 2018 and distribution of profit after tax in 2018;
+ Dismiss the members of the Board of Directors;
+ Remuneration for the Board of Directors, Supervisory Board in 2019
+ Regulation of internal management of the Corporation;
+ Supplement and amend the Charter of the Corporation;
+ Not pay dividends in 2018;
+ Other related issues under the authority of the General Meeting of Shareholders.

HNX

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>   VIF: Financial Statement FY 2018 (holding company) (08/04/2019)

>   CTC: Financial Statement FY 2018 (08/04/2019)

>   TLP: Financial Statement FY 2018 (holding company) (08/04/2019)

>   RAT: Financial Statement FY 2018 (08/04/2019)

>   PVH: Financial Statement FY 2018 (08/04/2019)

>   POS: Financial Statement FY 2018 (08/04/2019)

>   NDT: Financial Statement FY 2018 (holding company) (08/04/2019)

>   NSG: Financial Statement FY 2018 (08/04/2019)

>   NDT: Financial Statement FY 2018 (08/04/2019)