OPC: Board Resolution

The Board of Directors of OPC Pharmaceutical Joint Stock Company announces the dividend payment of No.1/2012 as follows:

-         Payment rate: 10%/capital chapter

HOSE

>   CCI: Board resolution (No.19) - Revised Oct 30 (28/11/2012)

>   DHG: Setting up a subsidiary - Revised Oct 18 (28/11/2012)

>   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)