DHG: Setting up a subsidiary

Hau Giang Pharmaceutical Joint Stock Company has set up a subsidiary as follows:

-         Name of the subsidiary in Vietnamese: Công ty TNHH một thành viên in bao bì  DHG 1.

-         Name of the subsidiary in English: DHG 1 Printing & packing one – member  Limited Company

-         Abbreviation name: DHG PP 1

-         Charter capital: VND500 billion

-         Address: Tan Phu Thanh Industrial Park – Phase 1, Chau Thanh A District, Hau Giang Province

-         Legal representative: Huynh Thi Thu Ha  - Chairman of the BOD and CEO

-         Functions:

+        Manufacturing, trading plastic, aluminum, paper packing. Printing 

HOSE

>   TCL: Board Resolution (01/08/2012)

>   HGM: Corporate Governance report (first 06 months) (01/08/2012)

>   DHI: Corporate Governace report (first 06 months) (01/08/2012)

>   HEV: Corporate Governance report (first 06 months) (01/08/2012)

>   VNM: Vinamilk to buy back stock (01/08/2012)

>   HSG: HSG to buy back stock (01/08/2012)

>   TNT: TNT owns 55 percent of Tan Phat Pharma (01/08/2012)

>   HNX 30: New free-float to be applied from 01/08/2012 (01/08/2012)

>   SRB: Corporate Governace report (first 06 months) (01/08/2012)

>   TC6: Corporate Governace report (first 06 months) (01/08/2012)