PMC: Board Resolution

Pharmedic Pharmaceutical Medicinal JSC announces the Board Resolution approved on 04/09/2014 as follows:

-         Approval of the appointment of Mr. Tra Quang Trinh to be Deputy General Manager

HNX

>   SEC: Board Resolution Sep 05 (08/09/2014)

>   TSC: Board Resolution on Share Transfer to FIT (08/09/2014)

>   VHG: Correction to the result of share offering (08/09/2014)

>   MPC: The record date for the first 06 months of 2014 (08/09/2014)

>   SHS: Setting up a trading office (08/09/2014)

>   FLC: Board Resolution No.33 (08/09/2014)

>   NHW: Board Resolution (08/09/2014)

>   VNL: The BOD approved the dissolution of Hung Thuan – Vinalink (08/09/2014)

>   SFI: Notice of trading of shares by an internal shareholder (08/09/2014)

>   TS4: Notice of trading of shares by an internal shareholder (08/09/2014)