OPC: Resolution on the dividend payment for 2013

OPC Pharmaceutical Joint-Stock Company announces the resolution of the Board of Directors on April 15, 2014:

Article 1:  The Board of Directors approved to pay for the second phase of 2013 dividend in cash:

-  Dividend pay-out ratio: 15%/ charter capital

Article 2:  The Board of Directors authorized the CEO to implement.

Article 3:  This resolution takes effect from April 15, 2014.

HOSE

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>   TCT: Notice of record date for dividend payment in cash (15/04/2014)

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>   VHC: Resolution on the dividend payment for 2013 (14/04/2014)