IMP: Board Resolution – Jul 31

On July 31, 2014, the BOD of Imexpharm Corporation (stock code: IMP) issued Resolution No.39/NQ-HDQT-IMEX as follows:

Article 1: Approving the business result in the first 06 months of 2014 and plan for the last 06 months of 2014 of the Board of Directors.

Article 2: Approving the profile to issue shares, plan to increase charter capital in 2014 according to Resolution of General Meeting

-  Issue bonus shares to existing shareholders with exercise ratio 2:1

-  Issue ESOP shares: 5% of outstanding shares

-  Issue shares to strategic partners 10% of outstanding shares

Article 3: Approving the plan to expand distribution system in Binh Thuan, Nghe An and Hai Duong

Article 4: Authorizing the Management Board to choose time to implement this resolution

Article 5: This resolution takes effect as from the signing date.

HOSE

>   WSS: Corporate Governance Report (first 06 months) (06/08/2014)

>   VHL: Corporate Governance Report (first 06 months) (06/08/2014)

>   VGP: Board Resolution (06/08/2014)

>   VE2: Corporate Governance Report (first 06 months) (06/08/2014)

>   V15: Corporate Governance Report (first 06 months) (06/08/2014)

>   WCS: Corporate Governance Report (first 06 months) (06/08/2014)

>   VIG: Corporate Governance Report (first 06 months) (06/08/2014)

>   VNN: Corporate Governance Report (first 06 months) (06/08/2014)

>   VNF: Corporate Governance Report (first 06 months) (06/08/2014)

>   TCT: Selection of Auditor for Fiscal year 2014 (06/08/2014)