VMD: Correction to Board Resolution dated Sep 18

Vimedimex Medi – Pharma Joint Stock Company (VIMEDIMEX) has corrected the content of the board resolution dated September 18, 2013 as follows:

I.    Information in the board resolution dated September 18, 2013:

-         The 2012 cash dividend ratio: 17%/ share (VND1,000 for 01 share)

II.   Corrected information:

-         The 2012 cash dividend ratio: 17%/ share (VND1,700 for 01 share)

HOSE

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>   SGH: Result of 1st General Meeting of Shareholder 2013 (20/09/2013)

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>   SDU: General Mandate 2013 (20/09/2013)

>   S74: Board resolution (20/09/2013)

>   S74: Board resolution (20/09/2013)