DHG: Board Resolution

Hau Giang Pharmaceutical Joint Stock Company announced the resolution of the Board of Directors dated October 04, 2012 and link to the new Management Rules as follows:

-         Board Resolution

Article 1: The Board of Directors approved new Management Rules

Article 2: This resolution took effect on October 04, 2012.

-         Link to the new Management Rules at http://www.dhgpharma.com.vn/2/upload/Quy%20che%20quan%20tri.pdf.

HOSE

>   TCL: Board Resolution Oct 23 (24/10/2012)

>   PVF: Board Resolution (24/10/2012)

>   APC: Board Resolution Oct 18 (23/10/2012)

>   DIC: Notice of Change in the Number of Outstanding Voting Shares (23/10/2012)

>   LGL: LGL establishes a joint venture (23/10/2012)

>   KDC: Notice of Change in the Number of Outstanding Voting Shares (23/10/2012)

>   AVF: Announcement of a public offering (23/10/2012)

>   CII: CII sets up subsidiary (23/10/2012)

>   TIC: Board Resolution 06.2012 (22/10/2012)

>   BVH: Notice of EGM (22/10/2012)