Imexpharm Corporation announced the Board Resolution No.32 dated July 20, 2015 as follows:

Article 1: The Board of Directors unanimously approved the report on business performance in the first 06 months and business plan for the last 06 months of 2015.

Article 2: The Board of Directors unanimously approved to appoint Ms. Nguyen Thi Kim Le as Secretary of the Board of Directors.

Article 3: The Board of Directors unanimously approved the progress of projects of the Company according to the resolution of general meeting.

Article 4: This resolution shall take effect from the date of signing.