DHG: Board Resolution

The Board of Directors of DHG Pharmaceutical Joint Stock Company (stock code: DHG) unanimously adjusted the first dividend advance of 2013 in cash as follows:

-         Ex-right date:           August 14, 2013

-         Record date:            August 16, 2013

-         Dividend pay-out ratio: 15%/ par value

-         Payment date:         August 31, 2013

-         This resolution takes effect from the date of signing - August 02, 2013

HOSE

>   UNI: Corporate Governance Report (first 06 months) (05/08/2013)

>   THB: Corporate Governance Report (first 06 months) (05/08/2013)

>   SSG: Corporate Governance Report (first 06 months) (05/08/2013)

>   FCN: Board resolution No.11 (05/08/2013)

>   FCN: Board resolution No.12 (This resolution adjusts some contents of Board Resolution on July 24, 2013) (05/08/2013)

>   SII: Board Resolution Jul 30 (05/08/2013)

>   VBC: Corporate Governance report (first 06 months) (05/08/2013)

>   PSD: Change in Deputy Manager (05/08/2013)

>   PVR: Supplement the content for a ballot (05/08/2013)

>   POT: Annual Corporate Governance Report 2012 (05/08/2013)