The Board of Directors of Vietnam General Import-Export Joint Stock Company I respectfully informs the esteemed shareholders about the addition of content to the agenda of the 2014 Annual General Meeting of Shareholders as follows:

NOTICE

Re: Addition of content to the agenda of the 2014 Annual General Meeting of Shareholders

 Following the invitation letter sent to shareholders No. 131/2014-HĐQT-ĐTTC 08/04/2014, the Board of Directors of Vietnam General Import-Export Joint Stock Company I respectfully announces the addition of content to the agenda of the 2014 Annual General Meeting of Shareholders of the Company to be held on 17/05/2014 as follows:- Dismiss and elect an additional 01 member of the Board of Directors for the remaining term of Term II (2011-2016);- Amend and supplement the business lines on the business registration certificate.

1. Meeting documents:

Please see details on the company's website: www.generalexim.com.vn

2. Registration and authorization to attend the Meeting:

To ensure the thorough preparation of the Meeting, shareholders are requested to confirm registration/authorization to attend the Meeting from 10/04/2014 (according to the timeline of invitation letter No. 131/2014-HĐQT-ĐTTC 08/04/2014) by phone, email, fax, or send by post to the address:Financial Investment Department - Vietnam General Import-Export Joint Stock Company I46 Ngo Quyen, Hoan Kiem, HanoiPhone: (04) 39386315 - Fax: (04) 38259894 - Email: dttc@generalexim.com.vn

3. Election at the Meeting:

Participants who wish to run/nominate candidates for the Board of Directors, please send complete dossiers to the company's headquarters before 16:00 on 09/05/2014 for the Organizing Committee to compile and announce the list of candidates on the company's electronic information page before the Meeting is held. Draft regulations for candidacy/nomination and election, candidate introduction forms, resumes, group meeting minutes templates are detailed on the Company's website from 05/05/2014.The nomination/application dossier includes:+ Nomination/application form (according to the template);+ Candidate's resume certified by an organization or local authority;+ Notarized copies of professional diplomas and certificates.Other contents are requested to be implemented according to the guidance in the invitation letter No. 131/2014-HĐQT-ĐTTC 08/04/2014. Respectfully informed./. * Attached file:- Notice of addition to the agenda of the 2014 Annual General Meeting of Shareholders.- 2014 Annual General Meeting of Shareholders Program.- Regulations for conducting the meeting- Proposal on the addition and change of Business Registration License.- Proposal on the election of additional Board of Directors members.