IMP: Resolution of the BOD

On April 24, 2012, the BOD of Imexpharm Pharmaceutical Joint Stock Company (stock code: IMP) issued Resolution No.22A/NQ-HDQT-IMEX to announc the personnel change as follows

- Mr. Tran Thai Hoang would not hold the position of Deputy CEO as from May 5, 2012.

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>   HVG: Resolution of the BOD (27/04/2012)

>   DAG: Personnel Change (27/04/2012)

>   BIC: Personnel Change (27/04/2012)

>   ACL: Change of company spokesman (27/04/2012)

>   TLH: TLH authorizes the company spokeswoman (27/04/2012)

>   SSI: Personnel Change (27/04/2012)

>   KIS: Personnel Change (27/04/2012)

>   HASECO: Personnel Change (27/04/2012)

>   SVT: Resolution of the BOD (29/04/2012)

>   SBS: Personnel Change (29/04/2012)