IMP: Resolution of the BOD

On April 11, 2013, the BOD of Imexpharm Corporation (stock code: IMP) issued Resolution No.07/NQ-HDQT-IMEX to announce the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

-         Record date: March 4, 2013

-         Meeting date: May 17, 2013

-         Meeting venue: No. 4, 30/4 Street, Cao Lanh City, Dong Thap Province.

HOSE

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>   BBC: Resignation of a member of the Supervisory Board (16/04/2013)

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>   VTF: Appointment of Head of the Supervisory Board (16/04/2013)

>   VTF: Appointment of Head of the Supervisory Board (16/04/2013)

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