DHG: Personnel change

Hau Giang Pharmaceutical Joint Stock Company (stock code: DHG) announced the personnel change as follows

1. Appointing Ms. Le Minh Hong, Deputy CEO, as CEO of DHG as from July 1, 2012.
2. Appointing Ms. Nguyen Ngoc Diep as Deputy CEO of DHG as from May 1, 2012.

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>   VST: Resolution of the BOD (29/04/2012)

>   LBM: Board Resolution No.16 (29/04/2012)

>   BHV: Directorate Change (27/04/2012)

>   SDA: Management Change (27/04/2012)

>   VC2: Board Resolution (27/04/2012)

>   VC2: Board Resolution (27/04/2012)

>   MCO: Management Change (27/04/2012)

>   STB: Personnel Change (27/04/2012)

>   PVF: Personnel Change (27/04/2012)

>   SSI: Personnel Change (27/04/2012)