IMP: Resolution of the BOD

On July 20, 2012, The Board of Directors of Imexpharm Pharmaceutical Joint Stock Company unanimously approved the following contents:

Article 1:  To implement the first cash dividend advance of 2012:

-         Exercise ratio: 12% (VND1,200/share)

-         Payment method: in cash

-         Record date: October 18, 2012

-         Expected payment date: December 06, 2012

-         This resolution takes effect from October 02, 2012

HOSE

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