Vietnam General Import-Export Joint Stock Company I respectfully announces the Board of Directors' Resolution No. 27 - Term 2 (2011-2016) as follows:

BOARD OF DIRECTORS' RESOLUTION

VIETNAM GENERAL IMPORT-EXPORT JOINT STOCK COMPANY I

  - Based on the Enterprise Law passed by the National Assembly of the Socialist Republic of Vietnam on November 29, 2005; - Based on the company's organization and operation charter; - Based on the minutes of the 26th Board of Directors meeting, term 2 (2011 - 2016) on April 28, 2014.  

RESOLUTION

Article 1: Based on Article 37, Clause 1, Section b of the company's organization and operation charter, considering the resignation request of Mr. Nhu Dinh Hoa, member of the Board of Directors of Vietnam General Import-Export Joint Stock Company I - Term 2 (2011-2016), the Board of Directors unanimously approved Mr. Nhu Dinh Hoa's resignation request on April 28, 2014, and will present it for approval at the 2014 Annual General Meeting on May 17, 2014. Article 2: The Board of Directors unanimously agreed to add content to the 2014 Annual General Meeting program: Approve Mr. Nhu Dinh Hoa's resignation request and agree to organize the election of an additional Board member for the remaining term (2011-2016). Article 3: Approve the proposal to amend and supplement the business lines in the company's Business Registration Certificate for presentation at the 2014 Annual General Meeting. Article 4: Approve the draft regulations for nomination/election and election of Board members at the 2014 Annual General Meeting. Article 5: This resolution consists of 02 pages and is effective from the date of signing. The Executive Board of Vietnam General Import-Export Joint Stock Company I, the company's affiliated units, and related individuals are responsible for implementing this resolution. ON BEHALF OF THE BOARD OF DIRECTORS CHAIRMAN (Signed)   HOANG TUAN KHAI   * Attached file: - Notice No. 185/DTTC-TH1 regarding the announcement of the Board of Directors' Resolution No. 27. - Board of Directors' Resolution No. 27 - Term 2 (2011-2016).