NOTICE
(Re: Organizing shareholders’ meeting 2009)

To: SHAREHOLDERS OF DOMESCO MEDICAL IMPORT EXPORT JOINT-STOCK CORPORATION

The Board of Directors of DOMESCO Medical Import Export Joint-Stock Corporation are very respectfully to invite Shareholders to participate shareholders’ meeting 2009, details as following:

1. Time:        7:30 am Saturday, March 27, 2010

2.Address:  Nha Van Hoa Lao Dong of  DongThapProvince,
                       Ngo Thoi Nham Street, Ward 1, CaoLanhCity, DongThapProvince

3.  Contents:
    - Report activities of the Board of Directors in 2009 (term II, first time)
    - Report of manufacturing and trading plan in 2009 – State manufacturing and trading plan in 2010
    - Financial report 2009 has audited
    - Report activities of the Board of Control in 2009 (term II, first time)
    - Report result of investment according to investment plan 2009 – 2010
    - Approve some statements as following:
      + Pay of the Board of Directors and the Board of Control in 2009 & plan to pay the Board of Directors and the Board of Control in 2010.
      + Assign profit, use fund and pay dividend 2009.
      + Chief Executive Officer.
      + Choosing The auditing company for 2010.
    - Approve contents of modifying Company’s regulations.
    - Other issues

4. Participating conditions:
    - All DOMESCO’s shareholders have name in shareholder list on February 24, 2010 which was made by Vietnam Securities Depository – HCM Branch.
    - Shareholders can delegate to others for participating. The delegator has no authority to delegate to the third person.

5.  Registration:  
    For organizing well, Shareholders register to participate or delegate to others, please confirm at:

DOMESCO MEDICAL IMPORT EXPORT JOINT –STOCK CORPORATION
No 66, National Road No 30, My Phu Ward, Cao Lanh City, Dong Thap Province
Tel: (+84) 067.3.856 326; 067.3.852 278  Fax: (+84) 067.3.851 270
Email: domesco@domesco.com; Contact:  Ms Kim Phung  or  Ms Bich Nhung).

6. Shareholders participate the meeting,please takeInvitation letterand ID card or passport (original). For delegators, please take: the letter of authorization (original), ID card or passport of shareholders (copy) and ID card or passport of delegators (original).

Documents of participating the meeting including: Registration, Letter of authorization, Letter of suggestion will be send to shareholders with Invitation letter or shareholders can load on website: www.domesco.com  from March 12, 2010

Best regards.