IMP: 2025 Postal Ballot

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: from 14/10/2025 to 27/10/2025.
- Execution venue: Imexpharm Corporation, no.4, road 30/4, Cao Lanh ward, Dong Thap
- Contents:
+ Cancellation of the Cash Bonus Program for Key Personnel in 2026 approved in Resolution No. 02/2023/NQ-ĐHĐCĐ-IMP dated 19/12/2023 of the General Meeting of Imexpharm Corporation
+ Approval of ESOP share issuance scheme 
+ Issues within the authority of the general meeting in accordance with the Charter. Details will be uploaded on Company's website, invitation letters, materials sent to shareholders.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC