OPC: Board Resolution Sep 04

OPC Pharmaceutical Joint-Stock Company announced the Board Resolution dated September 04, 2014 as follows:

Approving the plan to sell 59,000 shares of OPC Pharmaceutical Joint-Stock Company as follows:

-         Purpose: Employee

-         Par value: VND10,000/share

-         Selling price: VND25,000/share

-         Total value: VND1,475,000,000

-         Shares are restricted from transfer within 02 years.

HOSE

>   QTC: Change in outstanding shares with voting rights (05/09/2014)

>   GIL: Notice of Change in the Number of Outstanding Voting Shares (05/09/2014)

>   HCM: Board Resolution (05/09/2014)

>   NBB: The record date for the EGM (05/09/2014)

>   DST: Change in number of outstanding shares (05/09/2014)

>   HTC: Board_Resolution (05/09/2014)

>   SD7: Retroactive adjustment in consolidated FS 2012 and 2013 (05/09/2014)

>   L44: Board Resolution (05/09/2014)

>   STP: Board resolution (05/09/2014)

>   SAP: Board resolution (05/09/2014)