To facilitate the participation of our esteemed shareholders in the 2011 Annual General Meeting, the Board of Directors of Vietnam General Import-Export Joint Stock Company I announces the update of related documents as follows:

1./ Report on business results for 2010 and business plan for 2011;

2./ Report on the end of the 2006-2011 term of the Board of Directors;

3./ Report on the end of the 2006-2011 term of the Supervisory Board;

4./ Proposal for profit distribution and dividends for 2010;

5./ Proposal for remuneration of the Board of Directors and Supervisory Board, reward fund for the Executive Board;

6./ Proposal for approval of the auditing company;

7./ Proposal on the results of increasing charter capital and additional listing of shares in 2010;

8./ Proposal for the Chairman of the Board of Directors concurrently holding the position of General Director;

9./ Proposal for changes to the company's Charter.

Sincerely announced./.