OPC: Resolution of the BOD

OPC Pharmaceutical JSC (HOSE: OPC) has informed of the resolution of the BOD as follows:

• Article 1: Approving the additional listing of 7,143,829 bonus shares (87.23% total number of shares with voting rights)

• Article 2: Assigning related the BOD to implement the resolution

• Article 3: The resolution is valid as from September 13, 2011.

HOSE

>   TDN: First trading day of additional listed shares (22/09/2011)

>   S96: First trading day of additional listed shares (22/09/2011)

>   Official Admission of additional listing of S96 (21/09/2011)

>   Admission in principle of additional listing of HBB (21/09/2011)

>   CDC: Listing & trading additional shares (21/09/2011)

>   LSS: Listing & trading additional shares (20/09/2011)

>   CIENCO 60: Auction Result (22/09/2011)

>   LSS: Decision on additional listing (21/09/2011)

>   FBA International Group Corporation applies for listing (21/09/2011)

>   First trading day of additional shares SDP (21/09/2011)