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CONG TY co pHANDUQCPHAMIMEXPHARM

CQNG RoA xA HQI CHU NGHiA VI.E:TNAMDQcl~p - Tl! do - Hanh phuc

IMEXPHARM CORPORATION THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

S6/No.: ~b4 /IMEX Tp. Cao Ldnh, ngay 31 thang 07 nam 2017Cao Lanh City, day 31 month 07year 2017

BAN CUNG CA.PTHONG __TINVE IQUAN TRl CONG TY

INFORMATION ON CORPORATEGOVERNANCE

Kinh giri: Sa Giao dich Chung khoan TP. HCMTo: Hochiminh Stock Exchange

STT Cau hol Phin tra IiriNo. Question Answer

1Ma chimg khoan IMPSecurities code

2Ngay bao cao 31/07/2017Reporting date

3Ty l~ sa htru cua c6 dong Nha mroc (%) khongShareholding proportion of State shareholder (%)

Diem a Khoim 1Mo hinh cong ty (1/2)1 Company's model (1/2) Di~u 134Luat+ 1: Theo Diem a Khoan 1 f)i~u 134 Luat Doanh nghiep Doanh nghiep2014 2014According to Point a Item 1,Article 134, Law on According to Point

4 Enterprise 2014. a Item 1, Article

Thong tin+ 2: Theo f)i~rn b Khoan 1Di~u 134 Luat Doanh nghiep 134, Law on2014 Enterprise 2014.

chung According to Point b Item 1,Article 134, Law onGeneral Enterprise 2014

Information

Cong ty co Ban kiem toan nQi bQ true thuoc HQi dong

5quan tri (Co/Khong) Khong/NoDoes the company have Internal Auditing Board directlyunder the BOD

6So luong nguoi dai dien thea phap luat cua cong ty? 01Number of legal representatives?

7Ngay ban hanh Dieu l~ cong ty (Ban gan nhat) 14/06/2017Issue date of company's Charter (latest version)Dieu l~ da sua doi thea Luat Doanh nghiep 2014

8(C6/Khong) ColYesModified Charter according to Law on Enterprise 2014(Yes/No)?

9

10

11

12

13

14

Ngay t6 chirc Dai hQi d6ng c6 dong thuong nien/Batthuong (neu c6) 15/04/2017Exercise date of Annual/Extraordinary General Meetingof Shareholders (if any)Ngay dang tai tai lieu Dai hoi dong co dongPublish date of materials for General Meeting of 30103/2017ShareholdersNgay cong bo Nghi quyet va Bien ban Dai hQi dong co

dong 16104/2017Release date of General Mandate and Minute ofGeneral Meeting of ShareholdersCong ty c6 bi khieu kien ve viec to chirc Dai hQi dongc6 dong, Nghi quyet Dai hQi d6ng c6 dong khong?(C6/KMng) KhonglN 0Is there any complaints on the organization/GeneralMandate of the company's General Meeting ofShareholders? (Yes/No)S6 l~n bi Sa giao dich chtrng khoan nhac nho, hru y lienquan d~n viec t6 chirc va cong b6 thong tin v~ Dai hQid6ng c6 dong? Khong/NoNumber of times that the Exchange reminds thecompany of the organization and information disclosureon the General Meeting of Shareholders?So Ian bi Uy ban Chung khoan Nha mroc nhac nho, hruy lien quan d~n viec t6 chtrc va cong b6 thong tin v~ DaihQi d6ng c6 dong?

KhonglNoNumber of times that the State Securities Commissionreminds the company of the organization andinformation disclosure on the General Meeting ofShareholders?

15

16

17

18

19

20

HQi dAngqmin trjBoard ofDirectors

So hrong Thanh vien HQi dong quan tri hien nay?Number of BOD members at present? 08

So hroug Thanh vien HQi dong quan tri dQc l?p ?Number of independent BOD members 02

TY l~ Thanh vien HQi dong quan tri dQc l?p/Tong soThanh vien HQi d6ng quan tri?Rate of independent BOD members/Total number ofBOD members?

25%

Chli tich HQi dong quan tri kiem nhi~m Tong giamd6c/Giam d6c khong? (C6/KMng) KhonglNoDoes Chair of the BOD concurrently hold the GeneralManager/Manager position?

02 cUQchQp dinhIcy/02 regularmeetings02 cUQchQp quaEmail/02 meetingsby Email

Ten cac ti~u ban tn.rc thuQc HQi d6ng quan trif Name of KhonglNo

2

21

S6 IUQ'llgcUQChQp HQi d6ng quan tri trong nam ?Number of BOD meetings in the year?

Cong ty c6 thanh l?p cac tieu ban tn.rc thuQc HQi dong KhonglNoquan tri khOng? (C6/Khong)Does the company establish sub-boards directly underthe BOD?

~0038c:;..--CONQo\l~CtAm'

22

25

Ban ki~msoat/

SupervisoryBoard

Ban kiimtodn n{ji b{j(aJi v6'it6chtec khiingco Ban kiim

sodt)InternalAudit

Department(in case there

is noSupervisoryBoard in theorganization)

sub-boards directly under the BOD?Cong ty c6 Thanh vien Hoi dong quan tri d('>cl~p phutrach v~n d~ luang tlurong, nhan su khong? (C6/KhOng) C6IYesIs any independent BOD member in charge ofremuneration/ reward or human resource?

23

24

So hrong kiem scat vien/kiem toan vien hien nay?Number of members of Supervisory Board/auditors at 03present?

S6 hrong kiem soar vien la k€ toan vien/kiem toanvien/So luong kiem toan vien la k€ toan? (liet ke cu th~d6i voi tung nguoi)Number of members of Supervisory Board beingaccountants/auditors? Number of members of auditorsbeing accountants? (detailed list byperson)

- Ong Nguyen DireTu~n- TruongBKS d('>cl~p:Thanh vienACCA, Thanhvien CFAI

Mr. Nguyen DueTuan, Head of theSupervisory Board(independent):ACCA,CFAMember

- Ba i.e Thi KimChung-TV.BKS.Cir nhan kinh t€ &Luat, Truong Banphap che.

Ms. Le Thi KimChung- Member ofSupervisory Board:Bachelor ofEconomics & Law,Head of the LegalCommittee.

- Ba D6 Thi ThanhThuy- TV.BKS:CU nhan tai chinhk€toan. TruangPhOng Ki~m soatn('>ib('>.

Ms. Do Thi ThanhThuy- Member ofSupervisory Board:BA in finance andaccounting. Headof Internal Audit.

S6 hrong kiem soar vien/kiern toan vien la nguai lienquan cua Thanh vien H(,>idbng quan tri, Giam d6c/T6ngGiam d6c va nguai quan ly khac (li~t ke ten cua ki~msoat vien la nguai lien quan n€u c6)Number of members of Supervisory Board/auditorsbeing related persons of BOD members,Manager/General Manager and other managers(detailed list byperson)

KhOng c6INo

3

27

28

26

V~n d~ khacOther issues

S6 hrong kiem soat vien/kiern toan vien nam gift chircvu quan ly?Number of members of Supervisory Board/auditorsholding managing position?

KhOng c6/No

29

30

31

So hrong kiem soat vien/kiern toan vien la nguoi trongbQ phan k€ toan tai chinh hay nhan vien cong ty kiemtoan thirc hien kiem toan cho cong ty trong yang 3 namtnroc d6 (Co/Khong)Number of members of Supervisory Board/auditors whoworked in thefinancial and accounting department or asan auditor for the company within the last 3years?

KhongiNo

Website cong ty cung cfrp d~y du thong tin cho c6 dongtheo quy dinh? (Co/Khong)Does the company's website provide sufficientinformation to shareholders as stipulated? (Yes/No)

C6IYes

J)~i di~n tA chfrcV

4

So hrong cuoc hop Ban kiem scat/Ban kiem toan nQi bQtrong namNumber of meetings of Supervisory Board/Internal AuditBoard

02

Cong ty tra co tire trong yang 6 thang tir ngay ket thuchop :D(;lihQi d6ng c6 dong thuong nien (Co/Khong)Does the company pay dividend within 6 months sincethe end of the General Meeting of Shareholders?(Yes/No)

C6IYes

Cong ty c6 bi So' giao dich clurng khoan hoac Uy banclnrng khoan Nha mroc nhac nho, hru y y€ giao dich voicac ben lien quan khong?(C6/Khong)Does the Exchange or the State Securities Commissionremind the company on transactions with relatedparties? (Yes/No)

Khong/No