The board of directors of Imexpharm Corporation approved to assign Mr. Nguyen Quoc Dinh, Board Chairman cum Deputy CEO of Imexpharm, to replace Ms. Tran Thi Dao, Board Chairwoman cum CEO of Imexpharm, as the representative of Imexpharm at S.PHARM Pharmaceutical Joint Stock Company (S.Pharm). The board of directors also approved to assign Mr. Nguyen Pham Minh Tuan, Head of Internal Supervisory Board of Imexpharm, to replace Mr. Duong Hoang Vu, Deputy Manager of Accounting Department of Imexpharm, as the representative of Imexpharm in the Supervisory Board at S.PHARM Pharmaceutical Joint Stock Company (S.Pharm).