OPC: Dividend Payment in Cash (Tranche 3-2008)

HOSE announces the record date for the third dividend payment for 2008 of OPC Pharmaceutical Joint-Stock Company (OPC):

+ Stock symbol:   OPC

+ Stock type:       Common stock

+Par value:           VND 10,000

+ Ex-right date:     May 04, 2009

+ Record date:      May 06, 2009

+ Dividend pay-out ratio:    4%/ par value (VND400/ share)

+ Payment date:     May 20, 2009

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited: at OPC Pharmaceutical Joint-Stock Company. Address: 1017 Hong Bang, Ward 12, District 6, Hochiminh. Tel: (84-8) 3751711 – 38754525. Fax: (84-8) 38752048.

Please submit ID and Shareholder certificates or the legal authorized letters on receipt of dividend.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for OPC on May 05, 06 & 07, 2009.

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