ICA Biotechnological & Pharmaceutical

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Statement ratify the title chairman of board cum director general in 2008

Respectfully report to: General Shareholders Meeting
Based on current regulations of ICA Biotechnological – Pharmaceutical JSC ( built on 2005’s Business Law and sample regulations apply for companies posted on Stock Transaction Office, Stock Transaction Center issued including with the decision no. 15/2007/QD-BTC on 19 Mar.2007 of Financial Minister),

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