DHG: Board Resolution Aug 03 (This resolution replaces the Board Resolution on August 02, 2013)

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 15, 2013

-  Record date:                           August 19, 2013

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

- Payment date:                         August 30, 2013

This resolution takes effect from the date of signing - August 03, 2013

HOSE

>   WSS: Corporate Governance Report (first 06 months) (07/08/2013)

>   HVT: Annual Corporate Governance Report 2012 (07/08/2013)

>   KDC: Corrects Board Resolution Aug 01 (07/08/2013)

>   BID: Board Resolution Aug 01 (07/08/2013)

>   AGF: The record date for rights offering (07/08/2013)

>   PVR: Board Decision (07/08/2013)

>   BSC: Corporate Governance Report (first 06 months) (07/08/2013)

>   PVR: Board Decision (07/08/2013)

>   HEV: Annual Corporate Governance Report 2012 (07/08/2013)

>   PVC: Result of public offering (07/08/2013)