VMD: Resolution on payment dividend

Vimedimex Medi – Pharma Joint Stock Company (stock code: VMD) the resolution of the Board of Directors:

Article 1: Approved to pay dividend of 2013 in cash as follows:

-  Dividend pay-out ratio: 20%/ par value (VND2.000/ share)

-  Total value: VND84,402,680,000 x 20% =  VND16,880,536,000   

Article 2: Financial resource from undistributed profit after tax according business result in 2013

Article 3: BOD members, CEO, Deputy CEO, Chief Accountant and related departments have responsibility to execute this resolution

-  This resolution takes effect from the date of signing - August 07, 2014,

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