The Board of Directors of Vietnam General Import Export Joint Stock Company I respectfully informs the shareholders regarding the finalization of the list of shareholders attending the 2014 Annual General Meeting of Shareholders as follows: Company Name: VIETNAM GENERAL IMPORT EXPORT JOINT STOCK COMPANY I Trading Name: Vietnam General Import Export Joint Stock Company I Head Office: No. 46 Ngo Quyen, Hang Bai Ward, Hoan Kiem District, Hanoi Phone: (04) 3.8264009 / 3.9386315 Fax: (04) 3.8259894 Exchange: HNX ===================================================== Securities Name: Vietnam General Import Export Joint Stock Company I Shares Securities Code: TH1 ISIN Code: VN000000TH12 Type of Securities: Common Stock Par Value: 10,000 VND Last Registration Date: 24/03/2014

1. Reason and Purpose: To organize the 2014 Annual General Meeting of Shareholders.
2. Specific Content: Exercise the right to attend the 2014 Annual General Meeting of Shareholders

Exercise Ratio: 01 share - 01 voting right Execution Time: 8:30 AM - April 25, 2014 Venue: Thong Nhat Room - 1st Floor, Hoa Binh Hotel - No. 27 Ly Thuong Kiet, Hoan Kiem, Hanoi. * Attached File: - Notice No. 81/2014-DTTC-TH1. - Resolution of the Board of Directors No. 24/NQ-HĐQT. - Notice of the last registration date to finalize the list of shareholders attending the 2014 Annual General Meeting of Shareholders.