PMC: Board Resolution

Pharmedic Pharmaceutical Medicinal JSC announces the Board Resolution approved on 01/08/2014 as follows:

-         Approving the wage-fund in 2014:

Wage-fund in 2014 = 56%/(total revenue – total expense (not including wage))

-         Approving the appointment of Ms. Mai Thi Be, Mr. Cao Tan Tuoc, Mr. Phan Xuan Phong, Ms. Nguyen Thi Thuy Van to be Deputy General Managers.

HNX

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>   ORS: Annual General Mandate 2014 (05/08/2014)