Documents for the 2015 Annual General Meeting of Shareholders

Documents for the 2015 Annual General Meeting of Shareholders

September 16, 2021 Investors’ Relation

The General Import-Export Joint Stock Company I Vietnam respectfully announces:

2015 General Meeting Program: Attached here

Working regulations of the General Meeting: Attached here

2015 AGM Documents:

1. Report on business operation results, 2014 audited financial statements and 2015 plan

;

2. Report on the activities of the Board of Directors in 2014 and directions for 2015;

3. Report on the activities of the Supervisory Board in 2014 and directions for 2015;

4. Report of the Representative of AASC Auditing Company Limited;

5. Proposal on the method of dividend payment for 2013 and the expected dividend distribution and fund establishment for 2014;

6. Proposal to amend and supplement the Company's Charter of organization and operation; Add industries to the Business Registration Certificate;

7. Proposal to approve the Board of Directors' appointment of new Board members for the remaining term of the 2nd term (2011-2016).

8. Proposal to approve the resignation of a Supervisory Board member and elect an additional member to replace them for the remaining term of the 2nd term (2011-2016).

9. Elect an additional member of the Supervisory Board - Nomination/application and election regulations for additional Supervisory Board members;

- Group meeting minutes template;

- Curriculum vitae template;

- Nomination/application announcement for the Supervisory Board;

- Application for nomination of Supervisory Board members 2015.

10. Proposal on issuing shares to increase the company's charter capital; - Capital increase proposal;

- Capital increase issuance plan;

11. Proposal on the report on the implementation of remuneration for the Board of Directors and Supervisory Board in 2014 and the remuneration plan for 2015;

12. Proposal to select an auditing company for the 2015 financial statements;

13. Proposal for the Chairman of the Board of Directors cum General Director in 2015;

Respectfully announced ./.

Ge1 Generalexin JSC Cashew Nut

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