SOCIALIST REPUBLIC OF VIET NAM

Independence - Freedom - Happiness

CURRICULUM VITAE OF CANDIDATE APPLYING FORTHE MEMBER POSITION OF THE BOARD OF DIRECTORS OF

DHG PHARMACEUTICAL JOINT STOCK COMPANY

1. Personal information

- Full name: Dang Thi Thu Ha

- Gender: Female

- Date of birth: 18 October 1973

- Place of birth: Phu Ly Commune, Ha Nam District, Ha Nam Ninh Province

- Nationality: Vietnam Ethnicity: Kinh

- Current position: Deputy Head of Investment Department 3 - State Capital InvestmentCorporation

2. Qualification:

Time School/Place of training Qualification

Sept 1991 -Jul 1995 National Economics University Bachelor of Business Administration

Sept 1996 - Jul 2000 Hanoi National University Bachelor of Foreign Language (English)

Nov 2006 - Nov 2008 Business school Master of Business Administration

Apr 2009The Securities Research andTraininq Center

Certificate of Business Counselingissued on 23 April 2009

3.

Time Position Name of organization

Jul 1995 - Jun 2000 In charge of imporVexportdeDartment

Hanoi Kitting Joint Stock Company

Sept2000 -Mar2007 Supervisor of Department ofAccounting Compliance

Mizuho Bank - Hanoi Branch

Jun 2007 - Jun 2008 Staff of corporate financeconsultinq department

Trang An Securities Joint StockCompany

Jul 2008 - Aug2Q12 Specialist of the CapitalManaqement Department 4

State Capital Investment Corporation(scrc)

Aug2012 - Jun 2015 Deputy Director - CapitalManaqement Department 4

State Capital Investment Corporation(scrc)

Jun 2015 - Now Deputy Head - InvestmentDepartment 3

State Capital Investment Corporation(scrc)

4, Positions held in other organizations

- Member of the Board of Directors of Vietnam Diary Products Joint Stock Company

- Member of the Board ol'Directors of Binh Minh Plastic Joint Stock Company

- Member of the Board of Directors of Vinacontrol Joint Stock Company

- Member of the Board of Directors of Benovas Oncology Joint Stock Company

5. Interests related to the Company

- Number of shares held in DHG Pharma and commitments: None.

- Related persons holding shares of DHG Pharma: None.

- Debts related to the Company: None.

- Interests related to the Company: None.

- Conflict of interests related to the Company: None.

I hereby certify all statements in this application are true and complete. I commit to perform

my duties honestly, faithfully, cautiously and for the best interests of the Company if electedas a member of the Board of Directors.

Hanoi, 2Ah July 2017APPLICANT

Signature, full name(signed)

Dang Thi Thu Ha

INOTICE: This Convocation Notice is a translation of the Vietnamese language original for conveniencepurpose only, and in the event of any discrepancy, the Vietnamese language original shall prevail.l

SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

CURRICULUM VITAE OF CANDIDATE APPLYING FORTHE MEMBER POSITION OF THE BOARD OF DIRECTORS OF

DHG PHARMACEUTICAL JOINT STOCK COMPANY

1. Personal information

- Full name: Nguyen Chi Thanh- Gender: Male- Date of birth: 29 May 1972- Place of birth: Ha Dong, Hanoi- Nationality: Vietnam- Current position: Deputy General

Ethnicity: KinhDirector - State Capital Investment Corporation (SCIC)

2. Qualification:School Major Time Form of

educationDegree

National EconomicsUniversity

Commercial BusinessSept 1990 -Jul 1994

Full - time Bachelor

National Institute ofJapanese PolicyStudies

Public policy 2002 -2003 Full - time Master

National lnstitute ofPolitics and

Administration - HCM

High-level political-administrative theory

2010 - 2012 ln serviceHigh -ranking

3. Worki nence ional exoerience

Time Position/Name of orqanization

1995 - 2006 Deputy Head of Department - Department of Foreign ExchangeManagement - State Bank of Vietnam

Oct 2006 - Nov 2008 DepuW Head of Strateoic Department - SCIC

Nov 2008 - Jun 2010 Head of Strategic Department - SCIC

Jul 2010 - Aor 2013 Head of Risk Manaqement Department - SCIC

Apr 2013 - Aus2014 Head of Investment Department 3 - SCIC

Sept 2014 - Jan 2015 Director of Southern Branch - SCIC

Feb 201 5 - Jul 2015 Head of Investment Department 3 - SCIC

Jul 2015 - Now Deputv General Director - SCIC

4. Positions held in other organizations

- Chairman of the Board of Directors of Domesco Medical lmport Export Joint Stock Corporation

- Vice-chairman of the Board of Directors of Tien Phong Plastic Joint Stock Company

- Member of the Board of Directors of Military Commercial Joint Stock Bank

- Member of the Board of Directors of Vietnam Broadcasting Tower Investment Joint StockCompany. Vietnam Broadcasiting

5. Interests related to the Gompany:

- Number of shares held in DHG Pharma and commitments: None.

- Related persons holding shares of DHG Pharma: None.

- Debts related to the Company: None.

- Interests related to the Company: None.

- Conflict of interests related to the Company: None.

I hereby certify all statements in this application are true and complete. I commit to perform myduties honestly, faithfully, cautiously and for the best interests of the Company if elected as amember of the Board of Directors.

Hanoi,27d August,2017APPLICANT

(signed)

Nguyen Chi Thanh

[NOTICE: This Convocation Notice is a translation of the Vietnamese language original for conveniencepurpose only, and in the event of any discrepancy, the Vietnamese language original shall prevail.l

SOCIALIST REPUBLIC OF VIET NAMIndeiendence - Freedom - Happiness

CURRICULUM VITAE

. Personal information

- Full name: Doan Dinh Duy Khuong

- Gender: Male

Date of birth: 17 September 1974

Place of birth: Cantho

Nationality: Vietnam Ethnicity: Kinh

Current position: Member of the Board of Directors, Acting General Director of DHG

Pharmaceutical Joint Stock Company

2. Qualification: Master of Business Administration

3. Working experience, professional experience

Time School Degree

1992 - 1996 Cantho UniversityBachelor of Economics in BusinessAdministration

2006 - 2008 UBI - Belgium Master of Business Administration

Time Position, title, name of organization

1993 - 1999In charge of advertising programs.at Unilever Vietnam, Vietnam Food

In charge of Sales & MarketingIndustries JSC, Foremost VN

2000 - 2003In charge of fair activities and branding activities - Hau GiangPharmaceutical United Factorv

2003 -2004In charge of product development and branding activities of HauGianq Pharmaceutical United Factory

2004 -2005Brand Manager, Deputy Head of Marketing Department of DHGPharma

2005 - 2012Marketing Director, Head of Marketing Department of DHGPharma

2012 - Seot2017Member of the Board of Directors, Deputy General Director ofDHG Pharma

Seot 2017 - NowMember of the Board of Directors, Acting General Director of DHGPharma

4. Position held in other organizations:

- Chairman of SH Pharmaceutical Joint Stock Company

5. Interests related to the Company

- Number of shares held in DHG Pharma and commitments: 27,1 1 7 shares

- Related persons holding shares of DHG Pharma:

No. Full name Relationship Number of shares

1. Doan Dinh Duy Nguyen Older brother 1,780

2. Doan Dinh Tuan Huy Younger brother 3j29

- Debts related to the Company: None.

- Interests related to the Company: None.

- Conflict of interests related to the Company: None.

I hereby certify all statements in this application are true and complete. I commit to performmy duties honestly, faithfully, cautiously and for the best interests of the Company.

Cantho, 23'd August, 2017APPLICANT

(signed)

Doan Dinh Duy Khuong

INOTICE: This Convocation Notice is a translation of the Vietnamese language original for conveniencepurpose only, and in the event of any discrepancy, the Vietnamese language original shall prevail.l