IMP: Board Resolution – May 05

On May 05, 2014, The Board of Directors of Imexpharm Corporation unanimously approved the following contents:

Article 1:  To pay 2013 cash dividend:

-  Exercise ratio 2013 dividend payment: 25% (VND2,500/share)

·         Paid 2013 first dividend: 10%/share

·         To pay 2013 second dividend: 15%/share

-  Record date: May 19, 2014

-  Payment date: June 09, 2014

Article 2: This resolution takes effect from May 05, 2014.

HOSE

>   CKV: General Mandate 2014 (08/05/2014)

>   SSM: Annual General Mandate 2014 (08/05/2014)

>   SJ1: General Mandate 2014 (08/05/2014)

>   SJC: Annual General Mandate 2014 (08/05/2014)

>   SNG: General Mandate 2014 (08/05/2014)

>   SRB: Annual General Mandate 2014 (08/05/2014)

>   SHA: Annual General Mandate 2014 (08/05/2014)

>   SDC: General Mandate 2014 (08/05/2014)

>   SDN: Annual General Mandate 2014 (08/05/2014)

>   SDU: Annual General Mandate 2014 (08/05/2014)