CTCP General Import-Export I Vietnam would like to announce the update of documents for the 2013 Annual General Meeting of Shareholders as follows:

1. Announcement on organizing the 2013 Annual General Meeting of Shareholders;

2. Program for the 2013 Annual General Meeting of Shareholders;

3. Regulations for conducting the Meeting;

4. Report on business results 2012 and Financial Report 2012 (audited); Business plan 2013;

5. Report on the activities of the Board of Directors 2012 and activity direction 2013;

6. Report on the activities of the Supervisory Board 2012 and activity direction 2013;

7. Proposal for dividend payment and fund allocation 2012;

8. Proposal for remuneration of the Board of Directors and Supervisory Board 2012 and plan for 2013;

9. Proposal to amend the Charter and supplement the Business Registration Certificate;

10. Proposal on the Chairman of the Board of Directors concurrently holding the position of General Director;

11. Audited financial report for 2012;

12. Proposal for the 2013 General Meeting of Shareholders on the policy of participating in the Singapore commodity exchange;

13. Proposal for selecting the auditing company for the 2013 financial statements;

14. Proposal to elect an additional member of the Supervisory Board;

15. CV form;

16. Election regulations for additional members of the Supervisory Board for the 2011-2015 term;

17. Nomination/application letter for members of the Supervisory Board for the 2011-2015 term;

18. Group meeting minutes template.

Sincerely announce./.