OPC: Board Resolution

The Board of Directors of OPC Pharmaceutical Joint-Stock Company unanimously the first dividend payment of 2013 as follows:

-         Exercise ratio: 10%/charter capital

HOSE

>   SII: Notice of EGM (31/10/2013)

>   NBB: Change of the authorized information disclosure staff (31/10/2013)

>   HVX: The record date for rights offering (31/10/2013)

>   BTT: Board Resolution (31/10/2013)

>   DIC: Notice of Change in the Number of Outstanding Voting Shares (31/10/2013)

>   BHS: Rights trading result of institutional investor (31/10/2013)

>   HQC: The conversion of commercial housing to social housing approved (31/10/2013)

>   TRA: Board Resolution No.61 _ Oct 28 (31/10/2013)

>   PNC: PNC closes a Bookstore (30/10/2013)

>   BRC: Board Resolution – Oct 24 (30/10/2013)