The Board resolution dated February 21, 2020, the Board of Directors of Domesco Medical Import Export Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 16, 2020

-       Meeting date: expected in April 14, 2020

-       Meeting venue: 66 highway 30, My Phu Ward, Cao Lanh City, Dong Thap.

-       Content: Notice later.