IMP: Resolution of the BOD

On May 8, 2012, the BOD of Imexpharm Pharmaceutical Joint Stock Company (stock code: IMP) issued Resolution No.29/NQ-HDQT - IMEX to announce the personnel change as follows

- Approving the resignation of Mr. Tran Thai Hoang as Member of the BOD dated April 24, 2012

hose

>   CSG: Personnel Change (09/05/2012)

>   GER: Results of General Meeting of Shareholders 2012 (09/05/2012)

>   PTP: Change in Information Disclosure Officer (09/05/2012)

>   H11: Management Changes (09/05/2012)

>   PTT: Results of General Meeting of Shareholders 2012 (09/05/2012)

>   TET: Change in Supervisory Board (08/05/2012)

>   KHA authorizes the company spokeswoman (08/05/2012)

>   CMT: Resolution of the BOD (08/05/2012)

>   KBC: Resignation of Deputy CEO (08/05/2012)

>   KBC: Personnel change (08/05/2012)