General Import-Export Joint Stock Company I Vietnam respectfully announces: Schedule for organizing the 2018 Annual General Meeting of Shareholders of General Import-Export Joint Stock Company I Vietnam as follows: - Time of implementation: Expected at 8:30 AM on March 9, 2018. - Venue for the meeting: 2nd-floor hall - Headquarters of General Import-Export Joint Stock Company I Vietnam - 46 Ngo Quyen, Hoan Kiem District, Hanoi. - Meeting content: + Report on business results for 2017 and business plan for 2018; + Report on the activities of the Board of Directors for 2017; + Report on the activities of the Supervisory Board for 2017; + Issues under the authority of the General Meeting of Shareholders according to the law and the Company's charter.   NOMINATION/APPLICATION FORM, SYLLABUS, AND ATTENDANCE CONFIRMATION - Announcement - Nomination Form for BOD 2018 - Application Form

BOD 2018 - Curriculum Vitae Form - Attendance Confirmation for AGM 2018 DOCUMENTS - AGM 2018 Program: Download here - Regulations for conducting the General Meeting: Download here - Election regulations: Download here

1. Report on business results for 2017 & business plan for 2018: Download here
2. Report on the activities of the Board of Directors for 2017 & operational direction for 2018: Download here
3. Report on the activities of the Supervisory Board for 2017 & operational direction for 2018: Download here
4. Proposal to re-elect the entire Board of Directors for the 2016 - 2021 term: Download here
5. Proposal to add business lines: Download here
6. Proposal to amend the Company's charter of organization and operation: Download here
7. Proposal to approve internal regulations on corporate governance: Download here
8. Proposal on remuneration for the Board of Directors, Supervisory Board 2017 plan 2018: Download here
9. Proposal to select an auditing company for the 2018 financial statements: Download here

  LIST OF CANDIDATES FOR THE BOARD OF DIRECTORS ELECTION 2018   Respectfully announced ../..