DHG: Announcement on dissolution of subsidiary

DHG Pharmaceutical Joint Stock Companyannounced to dissolve a subsidiary as follows:

-  Name: DHG Nature 1 One Member Limited Company

-  Address: Tan Phu Thanh Industrial Park, Chau Thanh A District, Hau Giang Province

-  Charter capital: VND500 billion

HOSE

>   HRC: Disclosure information (10/04/2014)

>   ITD: Board Resolution (10/04/2014)

>   SBT: Board Resolution (10/04/2014)

>   STB: Board Resolution (10/04/2014)

>   SII: Board Resolution (10/04/2014)

>   VNR: Change in the BOD (10/04/2014)

>   FLC: Board Resolution No.07&08 (10/04/2014)

>   VCV: Requested for explanation by HNX (10/04/2014)

>   VHH: Requested for explanation by HNX (08/04/2014)

>   SD6: Board resolution (08/04/2014)