PMC: Board Resolution

Pharmedic Pharmaceutical Medicinal JSC announces the Board resolution approved on 22/05/2014 as follows:

Article 1: Approve Ms. Mai Thi Be, Deputy Chair of BOD to run the Company with the right of General Manager of Pharmedic Pharmaceutical Medicinal JSC while Mr. Tran Viet Trung makes preparation for his resignation.

HNX

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