NOTICE
                                       (Re: Organizing shareholders’ meeting 2011)

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 2011, details as following:

1.      Time:  7:30 am Saturday, March 26, 2011

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 2010 and plan in 2011
- Report of manufacturing and trading results in 2010 and plan in 2011
- Financial report 2010 has audited
- Report activities of the Board of Control in 2010.
- Approve five statements as following:
+ Pay of the Board of Directors and the Board of Control in 2010 and plan to pay the Board of Directors and the Board of Control in 2011.
+ Assign profit, use fund and pay dividend 2010.
+ Board chairman cum CEO.
+ Adding funtion of Certificate of Trade Registration
+ Choosing The auditing company for 2011.
- Report result of investment 2010 and plan in 2011
- Approve contents of modifying Company’s regulations.
- Other issues

4.      Participating conditions:

-  All DOMESCO’s shareholders have name in shareholder list on February 25, 2011 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 sent to shareholders with Invitation letter or shareholders can load on website: www.domesco.com  from March 11, 2011. 

Best regards.

                                                                     ON BEHALF OF BOARD OF DIRECTORS
                                                                                                DIRECTOR
                                                                                                   (signed)
                                                                                    Pharm. Huynh Trung Chanh

To:
  - As above
  - Secretary of Board of Directors

* Please, download files  Click here