DBT: Board Resolution

On 08/08/2014, Ben Tre Pharmaceutical JSC announced board resolution as follows:

1. Approve the following contents

- Dividend payment the first stage of 2014

            + The dividend:             VND 1,000/ share

            + Record date:              22/08/2014

+ Deposited securities: shareholders receive dividend at where the deposit account was opened

+ Undeposited securities: shareholders receive dividend at Accounting Department and agencies under the Company from 15/09/2014

- Close the list of shareholders for issuing shares to increase Charter capital from equity: 22/08/2014

2. Assign Mr. Vo Minh Tan – Manager and Legal Representative of the Company to sign every documents and implement necessary procedures for the dividend payment and the share issuance.

HNX

>   KHL: Change in number of outstanding shares with voting right (13/08/2014)

>   MHL: Corporate Governance Report (first 06 months) (13/08/2014)

>   NGC: Corporate Governance Report (first 06 months) (13/08/2014)

>   NHC: Board Resolution (13/08/2014)

>   PAN: Board Resolution – Aug 11 (13/08/2014)

>   MDG: Record date for the extraordinary meeting of shareholders (13/08/2014)

>   PVL: Selection of Auditor for Fiscal year 2014 (13/08/2014)

>   SSI: Board Resolution – Aug 11 (13/08/2014)

>   SDG: Corporate Governance Report (first 06 months) (13/08/2014)

>   IDV: Board Resolution (13/08/2014)