HĐQT CTCP Xuất nhập khẩu Tổng hợp I Việt Nam respectfully informs Shareholders about the change of personnel in the company's Board of Directors, details as follows:

RESOLUTION OF THE BOARD OF DIRECTORS GENERAL IMPORT-EXPORT JOINT STOCK COMPANY I VIETNAM

- 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 organization and operation charter; - Based on the Minutes of the 27th Board of Directors meeting - Term (2011 - 2016) on May 21, 2014.

RESOLUTION

Article 1: Approving the change of personnel in the Board of Directors 1. Appointment case: - Mr.: Nguyễn Viết Thắng - Appointed to the position: Member of the Board of Directors of the Company - Appointment term: May 17, 2014 - Effective date: May 21, 2014 2. Dismissal case: - Mr.: Nhữ Đình Hòa - No longer holding the position: Member of the Board of Directors - Reason for dismissal: Mr. Nhữ Đình Hòa submitted a resignation letter according to personal wishes. - Effective date: May 21, 2014 Article 2: Approving the plan to assign tasks in the Board of Directors and the Executive Board. Article 3: This resolution consists of 02 pages effective from the date of signing, the Executive Board of General Import-Export Joint Stock Company I Vietnam, the company's affiliated units, and related individuals are responsible for implementing this Resolution. ON BEHALF OF THE BOARD OF DIRECTORS CHAIRMAN (Signed) HOÀNG TUẤN KHẢI * Attached file - Announcement No. 216 regarding the disclosure of unusual information.

- Announcement No. 217 regarding the change of personnel in the Board of Directors.

- Resolution of the Board of Directors No. 28 - Term 2 (2011-2016).

- Announcement No. 250/2014-ĐTTC-TH1 regarding the change of detailed information disclosed.

- Announcement No. 251/2014-ĐTTC-TH1 regarding the change of personnel in the Board of Directors.