Vietnam General Import-Export Joint Stock Company I respectfully informs the shareholders about the content of the 21st Board of Directors meeting of the 2nd term on October 18, 2013, as follows: I. Approval of the Executive Board's report on the business production results for the third quarter / 9 months of 2013. 1. Financial targets for the third quarter of 2013

No.	Target	Unit	Implemented Q3/2013	Percentage % compared to the same period in 2012
1	Total revenue	VND	499,562,198,845	127.36%
2	Total expenses	-	495,846,346,948	127.14%
3	Net profit after tax	-	3,715,851,897	164.10%

 

2. Financial targets for the first 9 months of 2013 of the company

 

No.	Target	Unit	Implemented 9 months/2013	Percentage % compared to 2013 plan
1	Total revenue	VND	1,501,697,137,879	74.64%
2	Total expenses	VND	1,490,973,024,894	74.94%
3	Net profit after tax	VND	10,724,112,985	51.07%

 

3. Import-export turnover for Q3 & the first 9 months of 2013

 

No.	Target	Unit	Implemented Q3/2013	Cumulative 9 months/2013	% compared to 2013 plan
1	Total turnover	Million USD	33.988	83.47	86.95%
	- Export	-	27.497	55.51	79.31%
	- Import	-	27.95	27.95	107.51%

 

1. Approval of the policy to restructure the company's medium and long-term financial investments:

The Board of Directors agrees on the policy to restructure the financial investments in the company's investment portfolio. The Executive Board is assigned to handle procedures with relevant management agencies and partners. Transactions must ensure regulations and balance, not affecting the company's annual production - business results. III. Research and develop a capital investment project to establish the "Investment and Trade Company", and assign the Executive Board to implement it.

1. Approval of the policy with the Singapore partner to convert the business type from a Limited Liability Company to a joint-stock company for First Development Co., Ltd. on the principle of not changing TH1's ownership ratio in the joint venture.

The Board of Directors authorizes the Executive Board to work with the partner to implement it.

1. Approval of the policy and research to relocate the company's main office. The Executive Board is required to propose a specific plan.

  * Attached file: - Notice of the content of the 21st Board of Directors meeting of the 2nd term (2011-2015) Respectfully informed./.