PPP: Change in BOD

Phong Phu Pharmaceutical JSC announces change in key members as follows:

-                             Ms. Nguyen Thi Bich Ngoc has been appointed Chair of the Board with effect since 21/11/2012

-                             Mr. Thai Nha Ngon has been appointed Deputy Board of Directors with effect since 21/11/2012

HNX

>   PVR: Change in Board of Directors (29/11/2012)

>   DNT: Board Resolution (29/11/2012)

>   VNI: Board Resolution on Consulting Shareholders (28/11/2012)

>   OPC: Board Resolution (28/11/2012)

>   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)