The Joint Stock Company for General Import and Export of Vietnam respectfully announces the Board of Directors' Resolution No. 14/2012-NQ-HĐQT/ĐTTC dated 25/04/2012 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: Approving the sale of all treasury shares (TH1) of the company to meet capital needs for business and investment activities. Authorize Mr. Hoang Tuan Khai - Chairman of the Board of Directors cum General Director to choose the appropriate timing (market opportunity) in 2012 to sell shares at market price at the time of transaction, ensuring effective use of capital and in accordance with current legal regulations as detailed below:

* Sale of the Company's treasury shares (TH1):

- Quantity: Up to 555,241 shares

- Pricing principle: According to the market price at the time of transaction and ensuring effective use of capital

- Implementation time: Year 2012

Article 2: This resolution consists of 01 page 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 of the Joint Stock Company for General Import and Export of Vietnam No. 14/2012-NQ-HĐQT/ĐTTC dated 25/04/2012.