DHG: Resolution of AGM 2012

DHG Pharmaceutical Joint Stock Company announced the resolution of the 2012 annual general meeting dated April 25, 2013:

HOSE

>   VPBS: VPBS changes the name of Da Nang Branch (30/05/2013)

>   PXL: Information on the 2013 annual general meeting (30/05/2013)

>   ALP: Resolution of AGM 2013 (29/05/2013)

>   DCT: Resolution of AGM 2013 (29/05/2013)

>   DCL: Resolution of AGM 2012 (29/05/2013)

>   HAG: Resolution of Annual General Meeting 2013 (29/05/2013)

>   AVF: Resolution of AGM 2013 (29/05/2013)

>   TTF: Explanation for business results in Q1.2013 (Consolidated FS) (29/05/2013)

>   PHH: Financial Statement Quarter 1/2013 (holding company) (29/05/2013)

>   PPP: Financial Statement Quarter 1/2013 (29/05/2013)