DP3: Change in BOD

Central Pharmaceutical Joint Stock Company No3 announces the change in Director as follows:

-                    Mr. Nguyen Dinh Khai has been appointed Director in place of Hoang Duy Anh with effect since 01/03/2017

HNX

>   VCG: Change in BOD (03/03/2017)

>   KHD: Board Resolution (03/03/2017)

>   IBC: Approve signing the transaction contract (03/03/2017)

>   IFS: Board Resolution (03/03/2017)

>   VGT: Printed Ballot for Opinions of Shareholders (03/03/2017)

>   IBC: Board Resolution (03/03/2017)

>   IBC: Board Resolution (03/03/2017)

>   TDM: Annual Corporate Governance Report 2016 (03/03/2017)

>   TOP: Annual General Mandate 2016 (03/03/2017)

>   VTX: Board Resolution (03/03/2017)