PMC: Board Resolution

Pharmedic Pharmaceutical Medicinal JSC announces the Board Resolution approved on 23/10/2013 as follows:

-         Approving the operating plan in 2014:

+ Revenues: VND344 billion

+ Profit: VND55

HNX

>   PGS: Board Resolution (30/10/2013)

>   DHP: Director Change (30/10/2013)

>   VCS: Explanation for change in operation result (09/11/2013)

>   VND: Board Resolution on purchasing treasury shares (31/10/2013)

>   SJ1: Extraordinary General Mandate (31/10/2013)

>   DBC: Annual Corporate Governance Report 2012 (31/10/2013)

>   DHT: Annual Corporate Governance Report 2012 (31/10/2013)

>   DNM: Annual Corporate Governance Report 2012 (31/10/2013)

>   DPC: Annual Corporate Governance Report 2012 (31/10/2013)

>   FLC: Annual Corporate Governance Report 2012 (31/10/2013)