IMP: Meeting date & venue of AGM 2013

Imexpharm Corporation announces the meeting date and meeting venue of 2013 Annual General Meeting of Shareholders:

-          Meeting date: 08:00am on April 19, 2014

-          Meeting venue: Meeting hall of Imexpharm Corporation, No. 4 Street 30/4, Ward 1, Cao Lanh City, Dong Thap

-          Participants: shareholders whose names are in the shareholder list on the record date of February 24, 2014.

-          For meeting documents, please visit the Company’s website: www.imexpharm.com

HOSE

>   CLC: Resolution of Annual General Meeting 2014 (10/04/2014)

>   OPC: Resolution of AGM 2014 (10/04/2014)

>   CMX: Explanation for 2013 profit before & after auditing (10/04/2014)

>   SDA: Time and Place for Annual General Meeting of Shareholders (10/04/2014)

>   HNM: Time and Place for Annual General Meeting of Shareholders 2014 (10/04/2014)

>   HCT: Notice of record date for Annual General Meeting of Shareholders 2014 (08/04/2014)

>   SED: Explanation for the difference in the profit after tax in FS 2013 before and after being audited (08/04/2014)

>   TSB: Explanation for difference in financial statement FY 2013 before and after being audited (08/04/2014)

>   SCL: Time and Place for Annual General Meeting of Shareholders (08/04/2014)

>   ALV: Financial Statement FY 2013 (08/04/2014)