The Board of Directors of the second session of the 2nd term (2011-2015) met on 08/04/2011 to approve the finalization of the list for the second dividend payment of 2010 and to seek shareholder opinions in writing on the adjustment of fund allocations from post-tax corporate income tax profits of 2010. - 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 Charter of Organization and Operation; - Based on the minutes of the meeting of the Board of Directors of the second session of the 2nd term (2011-2015) on 08/04/2011 to approve the finalization of the list for the second dividend payment of 2010 and to seek shareholder opinions in writing on the adjustment of fund allocations from post-tax corporate income tax profits of 2010. RESOLUTION Article 1: The Board of Directors unanimously approved the adjustment of the 15% dividend payment according to the Board of Directors' resolution on 04/04/2011 as follows: Advance 10% of the second dividend in cash according to the par value of shares: - Date of finalizing the list for dividend payment: 28/04/2011 - Date of dividend payment: 25/05/2011 Article 2: Unanimously approved seeking shareholder opinions in writing on the adjustment of funds formed from post-tax corporate income tax profits of 2010 to complete the procedures for dividend payment to shareholders at 15% of par value as follows: Post-tax corporate income tax profits are distributed to funds 56,321,791,873 1.1 - Reserve fund for charter capital supplementation (5%) 2,816,089,593 1.2 - Financial reserve fund (10%) 5,632,179,187 1.3 - Development investment fund 15,751,263,744 1.4 - Reward and welfare fund 1,689,653,756 1.5 - Reward fund for management and staff (5%) 2,816,089,593 1.6 Dividend (25%) in cash 27,616,516,000 - Date of finalizing the list (to seek shareholder opinions in writing) - Date of dividend payment: After completing the procedures and will be announced later. Article 3: This resolution consists of 01 page and is effective from the date of signing, the Executive Board of Vietnam Import-Export General Corporation I Joint Stock Company is responsible for implementing this resolution. ON BEHALF OF THE BOARD OF DIRECTORS CHAIRMAN (Signed) HOANG TUAN KHAI