Vietnam National General Import Export Joint Stock Company I respectfully announces:

Content of announcement:

Board of Directors Resolution No. 49/NQ-HĐQT dated 14/02/2020 regarding:

+ Approval of business performance results for 2019 and business plan for 2020

+ Approval of the plan to organize the 2020 annual General Meeting of Shareholders

Attached file: Board of Directors Resolution No. 49

Respectfully announced./.