CONG TY CO PHAN DU<}C PHAMIMEXPHARM

CONG HOA xA HOI CHU NGHiA VIET NAM. . .

IMEXPHARM CORPORATION

DQc l~p - TV do - Hanh phucTHE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

S6INo.: 305 lIMEX TP. Cao Lanh, ngayJ9 thang 11 ndm 2017Cao Lanh City, dayJ9 month 11 year 2017

CONG BO THONG TINTHAY DOl SO LUQNG CO

PHIEU CO QUYEN BIEU QUYETDANG LUU HANH

DISCLOSURE OF INFORMATIONON CHANGE OF OUTSTANDING

VOTING SHARES

Kinh guilTo:

- Uy ban Chung khoan Nha mroc/ The State Securities Commission- SaGiao dich chirng khoan TP .HCM! Hochiminh Stock Exchange

- Ten t6 clnrc 1Organization name: CONG TY CO PHAN DlJQC PHAM IMEXPHARM

- Ma chimg khoan/ Security Symbol: IMP

- Dia chi tru sa chinh/ Address: S6 4 duong 30/4, phuong 1, TP Cao Lanh, tinh U6ng Thap

- Dien thoai/ Telephone: 0673 851941

- Fax: 0673 853106

NQidung TrU'O'ckhi Thay dai Sau khi thay Ly do thay daithay dai dai

No. Content Previous Change After Reason (*)

01 V6n diSu l~ (VNU) 429.781.510.000 429.781.510.000

Charter Capital (VND)

02 T6ng s6 c6 phieu 42.978.l51 42.978.151

Total number of shares

03 S6 hrong c6 phieu quy 10.300 9.500 19.800 Thu h6i e6 phieuESOP cua CBNV.............................................................

Treasury Stocknghi viec

Total number ofoutstanding votingshares

42.958.351 Thu h6i eo phieuESOP cua CBNVnghi viec

04 S6 IUQ1lg c6 phieu coquyen bieu quyet dangluu hanh

42.967.851 9.500

05 S6 IUQ1lg c6 phieu uudfii khac (neu co)

Number of preferredshares

Noi nhan :- Nhu tren

LuuVT

Kern theo : Photo Cong van 8897/CNVSD-DKngay 23/11/2017 cua Trung tam luu ky CK

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