DMC: Record date for Annual General Meeting 2021

On March 10, 2021, the Hochiminh Stock Exchange issued Announcement No.437/TB-SGDHCM about the record date of Domesco Medical Import Export Joint Stock Corporation (stock code: DMC) as follows:

-        Listed firm: Domesco Medical Import Export Joint Stock Corporation

-        Stock code: DMC

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 23, 2021 

-        Record date: March 24, 2021            

-        Purpose: to convene the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 26, 2021 

-        Meeting form: virtual meeting or face-to-face meeting

-        Meeting venue: The Meeting Hall of Domesco Medical Import Export Joint Stock Corporation. Address: 66 National Highway 30, My Phu ward, Cao Lanh city, Dong Thap province.

HOSE

>   VIX: BOD resolution on holding AGM 2021 (12/03/2021)

>   VietinBank Securities: BOD resolution on holding AGM 2021 (12/03/2021)

>   BOS: BOD resolution on the record date to hold AGM 2021 (12/03/2021)

>   AIS: Notice of the holding of Annual General Meeting 2021 (12/03/2021)

>   JSI: Notice of the holding of Annual General Meeting 2021 (12/03/2021)

>   VSI: Changing the time to hold AGM 2021 (12/03/2021)

>   HHS: Information on the documents of AGM 2021 via the website (12/03/2021)

>   GEG: Changing the time to hold AGM 2020 (12/03/2021)

>   CTS: BOD resolution on holding AGM 2021 (12/03/2021)

>   VPB: Notice of the holding of Annual General Meeting 2021 (12/03/2021)