IMP: Board Resolution No.04 _ 28 Jan 2015

Imexpharm Pharmaceutical Joint Stock Company announced Board Resolution No.04 dated January 28, 2015 as follows:

Article 1: Approving a report on business performance in 2014 and plan for 2015.

Article 2: Approving a policy for buying land to build Binh Duong Sales Branch and an office for professionals.

Article 3: Approving a policy for establishing new branches in Binh Dinh and Nghe An.

Article 4: Approving a plan for holding the annual general meeting for fiscal year 2014 in April 2015.

Article 5: Approving the investment orientation for special treatment products.

Article 6: Approving the establishment of International Business Cooperation Board directly under Imexpharm Pharmaceutical Joint Stock Company.

Article 7: Approving the authorization to the CEO to implement works and report to the Board of Directors.

Article 8: This resolution takes effect from the date of signing.

HOSE

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