IMP: Board Resolution

Imexpharm Corporation announced the Board Resolution dated April 25, 2014 as follows:

Article 1: Approving the plan to buy shares of Imexpharm Corporation as follows:

-  Number of shares to sell: 300,000 shares

-  Expected buying prices: minimum VND55,000/share

-  Trading time: within 30 days after qualifying of transaction.

-  Trading method: order matching of put though.

Article 2: Authorizing to BOD and the Senor management to implement necessary procedure.

Article 3: This resolution takes effect as from April 25, 2014.

HOSE

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>   LCS: Annual General Mandate 2014 (29/04/2014)