OPC: Notice of Change in the Number of Outstanding Voting Shares

OPC Pharmaceutical Joint-Stock Company reported change in the number of outstanding voting shares as follows:

Stock code: OPC

No.	Contents	Before change	Change	After change	Reason
01	Charter capital (VND)	128,568,600,000		128,568,600,000
02	Total Number of shares	12,856,860		12,856,860
03	Number of treasury shares	50,000	9,000	59,000	(*)
04	Number of outstanding voting shares	12,806,860	9,000	12,797,860	(**)

(*)The number of treasury shares increased because withdrawal of 9,000 shares from ESOP 2012

(**)Number of outstanding voting shares reduced because to buy back treasury shares.

HOSE

>   PVV: Board Resolution (04/04/2014)

>   PFL: Explanation for the underline content of the auditor in FS 2013 (04/04/2014)

>   L18: General Mandate 2014 (04/04/2014)

>   VC3: Annual General Mandate 2014 (04/04/2014)

>   VLA: Explanation for the difference in the figures in FS before and after being audited (04/04/2014)

>   VNC: Explanation for the difference in the operation result in FS before and after being audited (04/04/2014)

>   VTL: Change in Certificate of Business Registration (04/04/2014)

>   KLS: Board resolution (04/04/2014)

>   VDS: Board Resolution (04/04/2014)

>   VCR: Explanation for the difference in the figures in FS of Quarter IV.2013 year on year (04/04/2014)