OPC: Board Resolution

OPC Pharmaceutical Joint-Stock Company announces the resolution of the Board of Directors as follows:

Article 1:  The Board of Directors approved to pay for the first phase of 2014 dividend in cash:

-  Dividend pay-out ratio:  10%/ charter capital

Article 2:  The Board of Directors authorized the CEO to implement.

Article 3:  This resolution takes effect from December 08, 2014.

HOSE

>   HOT: Notice of trading of shares by a related person (10/12/2014)

>   LCG: Report on Results of trading of shares by an internal shareholder (10/12/2014)

>   KTT: Board resolution (10/12/2014)

>   ACB: Notice on share transaction for treasury shares (10/12/2014)

>   VTL: Board Resolution (10/12/2014)

>   BST: Notification of signing auditing contract (10/12/2014)

>   AMV: Notification of winding up subsidiary (10/12/2014)

>   PXL: Notice of trading of shares by an internal shareholder (10/12/2014)

>   SRF: Notice of Trading of Shares of Related Person (10/12/2014)

>   E1VFVN30: Report on Results of transaction by fund founder (10/12/2014)