INFORMATION DISCLOSURE: Resolution No. 18/NQ-HĐQT of the Board of Directors of Vietnam General Import-Export Corporation I

September 9, 2021 Investors’ Relation

The Joint Stock Company for General Import and Export of Vietnam respectfully announces the Board of Directors Resolution No. 18/NQ-HĐQT dated 19/10/2012 as follows:

- Based on the Enterprise Law passed by the National Assembly of the Socialist Republic of Vietnam on 29/11/2005;

- Based on the company's organizational and operational charter;

- Based on the minutes of the 15th Board of Directors meeting - Term 2 (2011-2015).

RESOLUTION

Article 1: Approve the application of salary scales, salary tables, and salary allowance regimes according to Decree 205/2004/NĐ-CP of the Government for the Joint Stock Company for General Import and Export of Vietnam.

Article 2: This resolution consists of 01 page and is effective from the date of signing. The Executive Board of the Joint Stock Company for General Import and Export of Vietnam, its affiliated units, and related individuals are responsible for implementing this Resolution.

ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed)

HOÀNG TUẤN KHẢI

Attached file:
- Board of Directors Resolution of the Joint Stock Company for General Import and Export of Vietnam Term 2 - No. 18/NQ-HĐQT.
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