IMP: Board Resolution No.34

Imexpharm Corporation announces Board Resolution No. 34 dated September 15, 2017 as follows:

1)    The Board of Directors approved the withdrawal of 9,500 shares from the ex-employees, at a price of VND10,000/share.

2)    The Board of Directors approved to execute the rights of Imexpharm Corporation’s existing shareholders in Mephydica Joint Stock Company as follows:

-          To buy the additionally-issued shares of Mephydica for the existing shareholders, with the ratio of 20% stake. The issue price will be the par value.

-          Additional investment cost: VND468,000,000.

3)    The Board of Directors approved the purchase of land in order to move and expand Binh Duong Branch.

-          Location: Phu My ward, Thu Dau Mot city, Binh Duong province

-          Area: 330.7 m2

-          Value of land-use right transfer: VND4,910,000,000.

HOSE

>   E1VFVN30: Announcement after exchange trading _ 15 Sep 2017 (18/09/2017)

>   DTA: Board resolution on the residential project in Phuoc An commune (18/09/2017)

>   E1VFVN30: NAV 17 Sep 2017 (18/09/2017)

>   VND: Report on Outstanding Voting Shares (18/09/2017)

>   TIE: The record date for consulting shareholders (18/09/2017)

>   TCM: Notice of trading of shares by an internal shareholder ( Lee Eun Hong) (18/09/2017)

>   LCG: Board approves the reoperation of Binh Phuoc Ethanol Plant (18/09/2017)

>   NAF: Board Resolution No.08 _ Sep 14, 2017 (18/09/2017)

>   C47: Notice of trading of shares by an internal shareholder (Dang Ngoc Can) (18/09/2017)

>   KHP: KHPC transfers 110kV power grid to EVNCPC (18/09/2017)