IMP: Board Resolution No.16 _ 21 Apr 2016

IMEXPHARM Corporation announced Board Resolution No.16 dated April 21, 2016 as follows:

Article 1: Approving the plan for issuing new shares to the existing shareholder in order to raise capital:

-          Exercise ratio: 10:03

-          Issue volume: 8,682,793 shares (30% of outstanding shares)

-          Issue value: VND86,827,930,000.

-          Price of purchase rights: the average price of 10 latest trading days before the record date, with 10% discount, but not lower than VND45,000/share.

-          Issue date: in Quarter 2 or Quarter 3.2016

Article 2: Approving 18% dividend for 2016.

Article 3: Approving the remuneration and bonus for the Board of Directors and the Board of Supervisors.

Article 4: Approving to deduct 12% from the after-tax profit to set up the bonus and welfare fund.

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