PMC: Board resolution on 23/10/2012

On 23/10/2012, Pharmedic Pharmaceutical Medicinal JSC announces the resolution No. 28 PMC-HDQT and 29 PMC-HDQT as follows:

Board resolution no. 28 PMC-HDQT :

-       Approval of the collecting shareholders suggestions by document about “ Private placement of share to supplement the share capital from ownership capital”.

Board resolution no. 29 PMC-HDQT :

-       Approval of the share dividend of 2012 as below:

+ The share dividend 2012 approved by AGM 2012 : 24% p.a

+ The advanced share dividend stage 1: 10%

+ The rest share dividend of 2012: 14%. The total share dividend of 2012 was 24% ( 10% + 14%)

HNX

>   S12: Board Resolution (27/11/2012)

>   GBS: Explanation for temporary suspension of clearing activities (27/11/2012)

>   HTV: Board Resolution No.31 (27/11/2012)

>   NSC: Resolution on plan to deal with fractional shares (27/11/2012)

>   AGM: Announcement of the first trading date (27/11/2012)

>   JVC: Resolution of the 2nd extraordinary shareholders’ meeting of 2012 (27/11/2012)

>   IDV: Board Resolution (27/11/2012)

>   TET: General Mandate via a ballot (27/11/2012)

>   TMC: Board Resolution on adjustment in Operating Plan 2012 (27/11/2012)

>   Companies to pay cash dividends (26/11/2012)