Imexpharm Corporation would like to send to shareholders and investors the documents used in the Annual General Meeting of Shareholders in 2018:

1. Agenda of the General Meeting of Shareholders in 2018
2. Invitation Letter of the General Meeting of Shareholders in 2018
3. Power of Attorney attending the General Meeting of Shareholders
4. Candidacy, Nomination Application Form for the member of the BOD and SB
5. Candidate CV for the member of BOD and SB
6. Regulation on candidacy and nominations for member of the BOD and SB