PMC: Board resolution on 23/10/2012

[imported_nna19x7]

On 23/10/2012, Pharmedic Pharmaceutical Medicinal JSC announces the resolution No. 28 PMC-HDQT and 29 PMC-HDQT as follows:

Board resolution no. 28 PMC-HDQT :
- Approval of the collecting shareholders suggestions by document about “ Private placement of share to supplement the share capital from ownership capital”.
Board resolution no. 29 PMC-HDQT :
- Approval of the share dividend of 2012 as below:
+ The share dividend 2012 approved by AGM 2012 : 24% p.a
+ The advanced share dividend stage 1: 10%
+ The rest share dividend of 2012: 14%. The total share dividend of 2012 was 24% ( 10% + 14%)

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