The Joint Stock Company for General Import and Export of Vietnam respectfully announces the Board of Directors' Resolution No. 13/2012-NQ-HĐQT/ĐTTC dated 24/04/2012 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 organization and operation charter;

- Based on Resolution No. 01/NQ-ĐHĐCĐ-NK2/2012 dated 28/3/2012;

- Based on the minutes of the 11th Board of Directors meeting - term 2 (2011-2015) dated 24/4/2012.

RESOLUTION

Article 1: Approve the production and business results for the first quarter of 2012.

Article 2: Approve the selection of AASC Auditing and Consulting Co., Ltd. as the auditing unit for the company's fiscal year, authorizing the company's General Director to sign the audit contract.

Article 3: Approve the plan to sell the entire capital of the Joint Stock Company for General Import and Export of Vietnam at Mai Linh - Quang Ngai Minerals Joint Stock Company.

Article 4: This resolution consists of 02 pages and is effective from the date of signing, the Executive Board of the Joint Stock Company for General Import and Export of Vietnam is responsible for implementing this resolution.

ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed)

HOANG TUAN KHAI

Attached file:
- Board of Directors Resolution No. 13/2012-NQ-HĐQT/ĐTTC dated 24/04/2012 of the Joint Stock Company for General Import and Export of Vietnam.
- Management report for the first quarter of 2012 - Joint Stock Company for General Import and Export of Vietnam.