DCL: Notice of resignations of members

Cuu Long Pharmaceutical Joint Stock Corporation (PHARIMEXCO) has announced the personnel changes in the Board of Directors and the Board of Supervisors:

-         The Board of Directors approved the resignation of Ms. Nguyen Phuong Chi from the Board of Directors, term 2012 – 2016.

-         The Board of Directors approved the resignation of Mr. Le Trung Hieu from the Board of Directors, term 2012 – 2016.

-         Mr. Ronnie De Ocampo resigned as Head and Member of the Board of Supervisors, term 2012 – 2016.

-         These resignations are effective as of November 12, 2012.       

HOSE

>   Bao Minh Securities Company: Resignation vice manager (15/11/2012)

>   CPC: Board Resolution (14/11/2012)

>   SDE: Change in Management Board (14/11/2012)

>   VCA: Directorate Change (14/11/2012)

>   VCA: Directorate Change (14/11/2012)

>   DCL: Notice of resignations of members (13/11/2012)

>   VCBS: Notice of change in the Board of Members (13/11/2012)

>   SDJ: Board Resolution (12/11/2012)

>   BMC: Personnel Change & Dividend Payment (12/11/2012)

>   BMC: Resolution of the BOD (12/11/2012)