Vietnam General Import-Export Joint Stock Company I respectfully announces the Board of Directors' Resolution No. 17/NQ-HĐQT dated 19/10/2012: Article 1: Approval of Q3 / 9-month business results and Q4 2012 plan 1.1 Implementation of Q3 and 9-month/2012 plan  

Indicator	Plan 2012	Q3/2012	Cumulative 9 months/2012	% compared to Plan
Total revenue	1,900,000,000,000	392,272,942,120	1,740,575,429,601	91.61%
Total expenses	1,863,500,000,000	390,008,627,626	1,724,475,897,082	92.54%
Profit before corporate income tax	36,500,000,000	2,264,314,494	16,099,532,519	44.11%
Profit after corporate income tax	34,000,000,000	2,264,314,494	16,099,532,519	47.35%
Evaluation of related indicators
Charter capital	125,948,570,000
ROE			4.97%
ROA			1.69%
EPS			1,303

  - Plan for profit before and after corporate income tax Q4/2012: Minimum 7.8 billion VND - Profit before and after corporate income tax in 2012: Minimum 23.8 billion VND. 1.2 Implementation of import-export turnover Q3 / 9 months and Q4 2012 plan  

No.	Indicator	Plan 2012	Q3/2012	Cumulative 9 months/2012	% compared to Plan	Q4/2012 Plan
	Total Turnover	90,000,000	34,508,046.80	87,264,769.71	96.96	20,000,000
1	- Export	70,000,000	27,036,716.39	68,063,218.26	97.23	11,000,000
2	- Import	20,000,000	7,471,330.41	19,201,551.45	96.01	9,000,000

  * Expected: Complete import-export turnover and exceed the annual import-export turnover plan in November 2012. Article 2: Implementing the authorization of the General Meeting of Shareholders, the Board of Directors approves the timing of the second dividend payment in 2011 as follows: - Payment method: In cash - Record date for dividend payment: 30/11/2012 - Expected dividend payment date: 01/02/2013 Article 3: This resolution consists of 02 pages effective from the date of signing, the Board of Directors of Vietnam General Import-Export Joint Stock Company I, the company's subsidiaries, and related individuals are responsible for implementing this Resolution.   ON BEHALF OF THE BOARD OF DIRECTORS CHAIRMAN (Signed)   HOANG TUAN KHAI Attached file: - Resolution of the Board of Directors of Vietnam General Import-Export Joint Stock Company I Term 2 - No. 17