VMD: Resolution of the BOD

Vimedimex Medi – Pharma Joint Stock Company (HoSE: VMD) announced the resolution of the Board of Directors as follows:

Article 1: Approving the Company’s business performance in Quarter 3 and the first nine months of 2010.

Article 2: Approving the investment in project at 53 Nguyen Chi Thanh. Accordingly, the Board of Directors unanimously decided to value the rent right about VND14 billion and authorized VIMEDIMEX Hoa Binh Co., Ltd. to search for a partner to co-operate in this project.

Article 3: Approving a policy to co-operate with Dong Nhan Duong to build traditional medicine rooms.

Article 4: Approving a plan of increasing the charter capital to VND200 billion.

Article 5: Approving the buying of shares of Viet A Commercial Joint Stock Bank.

Article 6: This resolution took effect from October 30, 2010.

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>   VNS: Announcement of a record date (12/11/2010)

>   CSC: Change in Charter (10/11/2010)

>   VICS: Increase in charter capital and Board Changes (10/11/2010)

>   VNS: The record date for the 2010 extraordinary shareholders’ meeting (09/11/2010)

>   VICS: Charter change (05/11/2010)

>   PSI: Adjusting the company’s regulation (01/11/2010)

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