This Charter of ICA Biotechnological – Pharmaceutical Joint Stock Company (the “Company”) is prepared pursuant to the Enterprise Law 2005 and the standard form of charter applicable to listed company on Stock Exchange/Securities Trading Center issued under Decision 15/2007/QD-BTC dated 19 March 2007 of the Ministry of Finance. This Charter, the Company’s regulations, and resolutions of the General Meetings of Shareholders and the Board of Management that are properly adopted in compliance with applicable laws shall be the binding rules and regulations for the conduct of the business of the Company.

This Charter has been adopted by the General Meeting of Shareholders of the Company under the Resolution No. 02/2007/NQ-DHDCD dated 26 September 2007. 

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