The Board of Directors of Vietnam General Import-Export Joint Stock Company I respectfully announces the Board Resolution No. 103/NQ-HĐQT dated 06/10/2010 as follows:

Article 1: Approve the plan to buy treasury shares with a maximum volume of 850,000 shares from the undistributed profit of 2009. Authorize the General Director to decide on the quantity, price, and execution time.

Article 2: Approve the policy to divest all capital of Vietnam General Import-Export Joint Stock Company I in Hop Luc Fund Management Joint Stock Company and Beegen Distribution Solutions Joint Stock Company. Authorize Ms. Phan Thu Anh - Member of the Board of Directors - Deputy General Director to sign contracts and carry out procedures to divest capital in the above 02 units on behalf of the company.

Article 3: The resolution is effective from the date of signing, the Executive Board of Vietnam General Import-Export Joint Stock Company I and related units are responsible for implementing this Resolution.

Attached file:
- Board Resolution No. 103 - Term 1 regarding the repurchase of treasury shares.

Respectfully announced./.