The Board of Directors of Vietnam General Import Export Joint Stock Company I respectfully announces to the esteemed shareholders the content and program of the 2014 Annual General Meeting of Shareholders as follows:

RESOLUTION OF THE BOARD OF DIRECTORS OF 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 24th Board of Directors meeting of the term (2011 - 2015) on April 8, 2014.

RESOLVES

Article 1: Approve the organization of the 2014 Annual General Meeting of Shareholders
- Time: 8:30 AM on April 25, 2014
- Venue: Unification Room - 1st Floor, Hoa Binh Hotel - No. 27 Ly Thuong Kiet Street, Hoan Kiem, Hanoi

Article 2: Approve the program content and proposals for each content presented at the General Meeting of Shareholders
1. Approve the program content of the 2014 Annual General Meeting of Shareholders;
2. Business results and audited financial statements 2013, projected business production plan 2014;
3. Report on the activities of the Board of Directors in 2013 and directions for 2014;
4. Report on the activities of the Supervisory Board in 2013 and directions for 2014;
5. Proposal for dividend distribution and fund allocation according to 2013 business results;
6. Proposal on the report on the implementation of remuneration for the Board of Directors, Supervisory Board in 2013 and remuneration levels for 2014;
7. Proposal to select an auditing company to prepare the company's financial statements for 2014;
8. Proposal for the Chairman of the Board of Directors cum General Director in 2014.

Article 3: Approve the regulations for conducting the 2014 Annual General Meeting of Shareholders

Article 4: This resolution consists of 02 pages 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:
- Announcement No. 132/2014-ĐTTC-TH1 dated April 8, 2014 regarding the Board of Directors' resolution on the content and program of the 2014 Annual General Meeting of Shareholders.
- Board of Directors Resolution Term 2 - No. 25.