DHG: Board Resolution on treasury share buying

The Board of Directors of DHG Pharmaceutical Joint Stock Company announced the board resolution on June 08, 2015 as follows:

Article 1: Approved the plan to buy treasury stock

-          Purpose of re- purchase stock:  Re- purchase for treasury stock

-          Number of treasury shares before trading: 10,130 shares

-          Number of shares expected to buy back at maximum of 500,000 shares

-          Number of shares expected to buy back at minimum of 200,000 shares

-          Source for treasury share buying: development & investment fund

-          Trading method: order-matching and put-through

-          Trading period: authorized to CEO to choose time to buy back

-          Buying price: at not higher than VND80,000/share

-          Authorized company: Vietcombank.

Article 2: Authorized the CEO to execute necessary procedures.

HOSE

>   E1VFVN30: Announcement of component securities _ June 09, 2015 (16/06/2015)

>   E1VFVN30: Information after the exchange session updated on June 08, 2015 (16/06/2015)

>   BMC: BMC signs an Auditing Contract (16/06/2015)

>   DVP: DVP signs an Auditing Contract (16/06/2015)

>   SHI: SHI signs an Auditing Contract (16/06/2015)

>   L10: L10 signs an Auditing Contract (16/06/2015)

>   HSG: Change of a subsidiary name (16/06/2015)

>   TDH: Information on the amendment the articles of association (16/06/2015)

>   SII: Reappointment of CEO (16/06/2015)

>   DHG: Board Resolution on treasury share buying (16/06/2015)