DHG: Setting up a subsidiary - Revised Oct 18

Hau Giang Pharmaceutical Joint Stock Company has announced of setting up of a subsidiary as follows:

-          Name of the subsidiary in Vietnamese: Công ty TNHH một thành viên Dược phẩm B&T

-          Name of the subsidiary in English: B&T Pharmaceutical One – Member Limited Company.

-          Short name: B&T Pharma

-          Business: wholesaling  medicines, health equipments and tools, cosmetics, functional food, etc.

-          Address: 34D, No. 3 Street, My Tan Quarter, Ward 7, Ben Tre City, Ben Tre Province.

-          Chapter capital: VND5 billion

-          Legal representative: Mr. Nguyen Thiet Luan – Director

HOSE

>   DIG: Resolution on the selling of treasury shares (28/11/2012)

>   ASP: Correct Information on the Hose website (28/11/2012)

>   LBM: Board Resolution No.28 (28/11/2012)

>   EVE: Postpones the extraordinary shareholders’ meeting to Dec 25 (28/11/2012)

>   PGC: Board Resolution - Nov 26 (28/11/2012)

>   HAG: HAGL supplements contents to seek shareholders’ approval (28/11/2012)

>   VSC: Green DMC JSC converted into a company limited (28/11/2012)

>   NTL: Lideco replaces spokesperson (27/11/2012)

>   VSSC: HOSE receives documents of membership termination (27/11/2012)

>   PVR: Board Resolution on 04/10/2012 (27/11/2012)