Statement o­n asking shareholders's opinions for the Adjustment o­n the preliminary estimation invested to the project of building Pharmaceutical factory and Packaging & Printing factory at Tan Phu Thanh IZ – Chau Thanh A District – Hau Giang province

Please see the attached files and send your Approval Sheet at your earliest convenience but no later than 15 December 2011Contact person: Ms. Le Thi Hong Nhung
Head of IR Function
BOD’s Secretary (DHG Pharma)
288 Bis Nguyen Van Cu Str., An Hoa Ward, Ninh Kieu Dist., Can Tho City
Tel: 07103. 893 751 Fax: 07103. 895 209