DHG: DHG sets up a subsidiary

DHG Pharmaceutical Joint – Stock Company (DHG: DHG Pharma) has set up a wholly-owned subsidiary:

* Company name: A&G PHARMACEUTICAL ONE MEMBER COMPANY LIMITED

* Abbreviated name: A&G PHARMA

* Business License: No. 1601171629 issued by the Planning & Investment of An Giang for the first time on 06/17/2009.

* Charter capital: VND5,000,000,000 (Five billion dongs)

* Head office: 529 Ha Hoang Ho, My Xuyen, Long Xuyen, An Giang

* Legal representative: Ms. Huynh Thi Thuy Loan – Chairman cum Director.

* Business activities:

+ Trading in medicines;

+ Trading in medical equipment & instrument;

+ Trading in functional food & cosmetics.

* The company officially opens in Quarter 3/2009.

hose

>   TIC: Approval in principle for listing stock (17/09/2009)

>   B82: Notice of transaction of Directors, PDMR (17/09/2009)

>   TBX: Notice of transaction of Directors, PDMR (Ms. Cap) (17/09/2009)

>   SD2: Notice of transaction of Directors, PDMR (Mr. Viet) (17/09/2009)

>   TBX: Notice of transaction of Directors, PDMR (Mr. Tan) (17/09/2009)

>   STL: Result of transactions of Directors, PDMR (Mr. Thuan) (17/09/2009)

>   SD5: Notice of transaction of Directors, PDMR (Mr. Bay) (17/09/2009)

>   QNC: Result of transactions of PDMR (Mr. Hieu) (17/09/2009)

>   STL: Result of transaction of connected person (Ms. Nga) (17/09/2009)

>   PVC: Notice of record date for a ballot (17/09/2009)