The Board of Directors of Vietnam General Import-Export Joint Stock Company I respectfully announces the adjustment of fund distribution from post-tax corporate income profits to complete the procedure for dividend payment for the year 2010 to shareholders.

• Based on the Enterprise Law passed by the National Assembly of the Socialist Republic of Vietnam on November 29, 2005;
• Based on the Securities Law No. 70/2006/QH11 dated June 29, 2006, of the National Assembly regulating securities and the securities market;
• Based on the Charter of organization and operation of Vietnam General Import-Export Joint Stock Company I;
• Based on the Minutes of the ballot for shareholders' opinions in writing at 16:30 on May 18, 2011, regarding the adjustment of fund distribution from post-tax corporate income profits to complete the procedure for dividend payment for the year 2010 to shareholders.

RESOLUTION

Article 1: Approve the adjustment to reduce the Development Investment Fund from 20,866,135,907 VND to 15,751,263,744 VND with an approval rate of 12,126,741 shares, corresponding to 97.58% of the total shares with voting rights.

Article 2: Approve the adjustment to reduce the Reward and Welfare Fund from 2,816,089,593 VND to 1,689,653,756 VND with an approval rate of 12,129,789 shares, corresponding to 97.60% of the total shares with voting rights.

Article 3: Approve the adjustment to increase the dividend payout ratio from 20% to 25% (the total payment to shareholders increased from 21,375,208,000 VND to 27,616,516,000 VND) with an approval rate of 12,129,789 shares, corresponding to 97.60% of the total shares with voting rights.

Authorize the Board of Directors to decide the time to complete the dividend payment for the year 2010 to shareholders.

Article 5: This resolution is effective from the date of signing.

The Board of Directors and the Executive Board are responsible for implementing this resolution.

Attached file: