VMD: Resolution of Extraordinary Shareholders’ Meeting No.006

On September 21, 2012, the Extraordinary Shareholders’ Meeting of Vimedimex Medi – Pharma Joint Stock Company unanimously approved the following issues:

-         To adjust its charter capital written in the Articles of Association and its Business License to VND84,402,680,000.

-         To add another business line in the Articles of Association and its Business License: “Trading real estate, land use rights of owners, users or leasers – Detail: Real estate management service, real estate advertisement service”.

-         Resignation of all members of the Board of Directors; and election of new Board of Directors.

-         List of new members of the Board of Directors:

+         Mr. Nguyen Tien Hung

+         Mr. Bach Quoc Chinh

+         Mr. Le Thanh Long

+         Ms. Tran Thi Doan Trang

+         Ms. Nguyen Thi Loan.

HOSE

>   EOD Results of HNX 30 Index on 25/09/2012 (25/09/2012)

>   MCL: Corporate Governace report (first 06 months) (25/09/2012)

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>   MBS: Change of Trading Office Address (25/09/2012)

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>   CLS: Notice of record date for a ballot (25/09/2012)

>   PTT: Notice of record date for a ballot (25/09/2012)

>   PTC: Explanation for submitting the resolution of Board of Directors late (25/09/2012)

>   VC2: Notice of record date for a ballot (24/09/2012)

>   VC9: Notice of record date for a ballot (24/09/2012)