TRA: Board Resolution No.61 _ Oct 28

The Board of Directors of Traphaco Joint Stock Company authorized Mr. Nguyen Van Bui, Sales Director, as a representative for the contributed capital of Traphaco JSC at ThaiNguyen Pharmaceuticals and Medical Materials Co.

Mr. Nguyen Van Bui represents 49% of ThaiNguyen Pharmaceuticals and Medical Materials Co.’s charter capital.

HOSE

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