The Vietnam General Import and Export Joint Stock Company I respectfully announces the personnel of the Board of Directors, the Supervisory Board, and the Executive Board for the 2nd term (2011-2015) as follows:

- Based on the election results of the Board of Directors and the Supervisory Board for the 2nd term (2011-2015) at the 2011 Annual General Meeting of Shareholders on 30/03/2011;
- Based on Resolution No. 02/NQ-HĐQT dated 04/04/2011 on approving the election results of the Chairman of the Board, Board members, and the Executive Board;
- Based on the minutes of the meeting to elect the Head of the Supervisory Board on 04/04/2011.
The Vietnam General Import and Export Joint Stock Company I respectfully announces the personnel of the Board of Directors, the Supervisory Board, and the Executive Board for the 2nd term (2011-2015) as follows:

I. Board of Directors
1. Mr. Hoang Tuan Khai - Chairman of the Board
2. Mr. Nguyen Anh Tuan - Board Member
3. Ms. Phan Thu Anh - Board Member
4. Mr. Pham Minh Son - Board Member
5. Mr. Nhu Dinh Hoa - Board Member

II. Supervisory Board
1. Mr. Le Thai Ha - Head of the Supervisory Board
2. Mr. Le Cong Thuan - Member of the Supervisory Board
3. Ms. Trinh Thanh Ha - Member of the Supervisory Board

III. Executive Board
1. Mr. Hoang Tuan Khai - General Director
2. Mr. Nguyen Anh Tuan - Deputy General Director
3. Ms. Phan Thu Anh - Deputy General Director
4. Mr. Pham Minh Son - Deputy General Director
5. Mr. Le Xuan Chat - Chief Accountant

CHAIRMAN OF THE BOARD OF DIRECTORS
(Signed)

HOANG TUAN KHAI

Respectfully announced./