DHG: Resolution on the dividend payment for 2012

DHG Pharmaceutical Joint Stock Company announces the resolution of the Board of Directors on March 18, 2013:

Article 1:  The Board of Directors approved to pay for the second of 2012 dividend in cash:

-  Ex-right date:                          April 02, 2013   

-  Record date:                           April 04, 2013   

- Dividend pay-out ratio: 10%/ par value (VND1,000/share)

- Payment date:                         expected on April 18, 2013.

- Shareholders whose shares have been deposited: shareholders make procedures of dividend payment in stock at the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: shareholders make procedures of dividend payment in stock at DHG Pharmaceutical Joint Stock Company, 288 Bis Nguyen Van Cu Street, Hoa An Ward, Ninh Kieu District, Can Tho City as from April 18, 2013.

           

Article 2:  This resolution takes effect from March 18, 2013.

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