Công ty CP Xuất nhập khẩu Tổng hợp I Việt Nam respectfully sends to the esteemed shareholders the program content of the General Meeting held on March 27, 2012, at the City Opera House Hall in Hanoi as follows:

1. 2012 Annual General Meeting program;

2. Report on business activities and audited financial statements for 2011 and the 2012 plan;

3. Report on the activities of the Board of Directors in 2011 and the direction for 2012;

4. Report on the activities of the Supervisory Board in 2011 and the direction for 2012;

5. Proposal for dividend distribution and fund allocation for 2011;

6. Proposal to amend the company's organization and operation charter and change the content of the company's business registration certificate;

7. Report on the implementation of remuneration for the Board of Directors and Supervisory Board in 2011. Remuneration plan for 2012;

8. Proposal to select an auditing company for the 2012 financial statements;

9. Proposal for the Chairman of the Board of Directors cum General Director in 2012;

10. Discussion

Respectfully announced./.