On February 22, 2011, the Board of Directors of Vietnam General Import-Export Joint Stock Company I held its 36th session, approving several targets for the Shareholders' Meeting to be held in March 2011.

- Based on the Enterprise Law passed by the National Assembly of the Socialist Republic of Vietnam on November 29, 2005;
- Based on the Company's Charter of Organization and Operation;
- Based on the Minutes of the 36th Board of Directors meeting on February 22, 2011, approving the Plan to organize the 2011 Annual General Meeting of Shareholders, the 2010 audited financial report, and the 2011 business plan.

RESOLUTION

Article 1: Approve the Plan to organize the 2011 Annual General Meeting of Shareholders (term 2011-2015) as follows:
- Date to finalize the list of shareholders attending the Meeting: March 1, 2011
- Date of the Meeting: March 30, 2011
- Venue: Auditorium of the Opera House - No. 1 Trang Tien Street, Hoan Kiem, Hanoi
- Basic content of the program of the 2011 Annual General Meeting of Shareholders

Article 2: Agree with the 2010 audited business results report of the company audited by AASC Auditing and Accounting Financial Consulting Services Company Limited as follows:
- Total revenue: 1,252,596,184,354 VND
- Profit before tax: 67,728,311,224 VND
- Profit after tax: 56,321,791,873 VND
- Earnings per share (EPS): 6,161 VND

Article 3: The meeting approved the proposed plan for setting up funds in 2010 from the total profit after tax presented to the General Meeting of Shareholders as follows:
* Profit after tax: 56,321,791,873 VND
- Charter capital reserve fund (5%): 2,816,089,593 VND
- Financial reserve fund (10%): 5,632,179,187 VND
- Development investment fund (37.05%): 20,866,135,907 VND
- Reward and welfare fund (5%): 2,816,089,593 VND
- Executive reward fund (5%): 2,816,089,593 VND
* Proposed dividend payment for 2010 presented to the General Meeting for approval in cash, divided into 2 installments as follows:
- Installment 1: Interim dividend (10%) in cash, equivalent to 8,892,592,000 VND and paid according to the finalized list on September 30, 2010
- Installment 2: The remaining 10% equivalent to 12,482,616,000 VND will be paid immediately after approval by the General Meeting of Shareholders (expected to be implemented in April 2011)

Article 4: Agree to approve the proposed business plan and basic financial targets for 2011 presented to the 2011 Annual General Meeting of Shareholders as follows:
- Total revenue: 1,291,107,000,000 VND
- Profit before tax: 69,000,000,000 VND
- Profit after tax: 52,000,000,000 VND
- Dividend: From 15%-20%

Article 5: Agree to approve the 2010 remuneration report of the Board of Directors, Supervisory Board, Executive reward fund, and staff; Proposed remuneration levels for the Board of Directors, Supervisory Board, Executive reward fund, and staff for 2011.

Article 6: Agree to approve the plan to buy company shares as treasury shares as follows:
- Purchase volume: Maximum not exceeding 1,000,000 shares
- Time and purchase price: The Board of Directors authorizes the General Director to decide
- Source of funds for purchase: From surplus capital, development investment fund, retained earnings, and other legal sources.

Article 7: The resolution is effective from the date of signing; The Executive Board of Vietnam General Import-Export Joint Stock Company I is responsible for implementing this Resolution.

ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed)

HOANG TUAN KHAI

Attached file:
- Board of Directors Resolution Term 2 - No. 108.