Vietnam National Import-Export Corporation JSC respectfully announces: Schedule for the 2019 Annual General Meeting of Shareholders of Vietnam National Import-Export Corporation JSC as follows: - Implementation time: Expected at 8:30 AM on April 25, 2019. - Venue of the meeting: 2nd floor hall - Head office of Vietnam National Import-Export Corporation JSC - 46 Ngo Quyen, Hoan Kiem District, Hanoi. - Meeting content: + Report on business results for 2018 and business plan for 2019; + Report on the activities of the Board of Directors in 2018; + Report on the activities of the Supervisory Board in 2018; + Issues under the authority of the General Meeting of Shareholders according to the law and the Company's charter. INVITATION AND CONFIRMATION OF ATTENDANCE - Invitation - Confirmation of attendance DOCUMENTS - Program for the 2019 General Meeting of Shareholders: Download here - Regulations for conducting the meeting: Download here

1. Report on 2018 business activities & 2019 business plan: Download here
2. Report on the activities of the Board of Directors 2018 & directions for 2019: Download here
3. Report on the activities of the Supervisory Board 2018 & directions for 2019: Download here
4. Proposal to supplement business lines: Download here
5. Proposal to approve the resignation of a Board member: Download here
6. Proposal for remuneration of the Board of Directors and Supervisory Board 2018 & 2019 plan: Download here
7. Proposal to select an auditing company for the 2019 financial statements: Download here

Respectfully announced ../..