Announcement regarding the final registration date for the second dividend payment of 2011 and seeking shareholder opinions in writing.

September 9, 2021 Investors’ Relation

The General Import Export Joint Stock Company I Vietnam respectfully announces the last registration date for the payment of the second dividend of 2011 and solicits shareholder opinions in writing as follows:

- Issuer Name: General Import Export Joint Stock Company I Vietnam

- Trading Name: General Import Export Joint Stock Company I Vietnam

- Headquarters: No. 46 Ngo Quyen, Hoan Kiem, Hanoi

- Phone: (84-4) 3.8264009

- Trading Floor: HNX

We announce to the Securities Depository Center the last registration date for the following securities:

- Security Name: General Import Export Joint Stock Company I Vietnam

- Security Code: TH1

- Type of Security: Common Stock

- Par Value: 10,000 VND

- Last Registration Date: 30/11/2012

At the same time, we request the Securities Depository Center to prepare and send us the list of shareholders of the above securities. Email address for receiving data files: dttc@generalexim.com.vn

1. Reason and Purpose

- Solicit shareholder opinions in writing on the issuance of private shares to increase charter capital;

- Payment of the second dividend of 2011 in cash.

2. Specific Content

a. Solicit shareholder opinions in writing on the issuance of private shares to increase charter capital

- Implementation Ratio: 01 share - 01 voting right

- Implementation Time: In December 2012

- Implementation Location: General Import Export Joint Stock Company I Vietnam, 2nd floor, No. 46 Ngo Quyen Street, Hoan Kiem District, Hanoi

b. Payment of 5% of the second dividend of 2011 in cash

- Payment Ratio: 5%/par value of the share (01 share receives 500 VND)

- Payment Time: 01/02/2013

- Implementation Location:

+ For deposited securities: shareholders complete dividend receipt procedures at the depository member where the depository account is opened.

+ For non-deposited securities: shareholders complete dividend receipt procedures at the headquarters of General Import Export Joint Stock Company I Vietnam on working days of the week from 01/02/2013 and present their ID card.

We commit that the information about shareholders in the list will be used for the right purpose and comply with the regulations of the Securities Depository Center. Our company will be fully responsible before the law if there are any violations.

Respectfully announced./.

Attached file:
- Announcement of the last registration date for the payment of the second dividend of 2011 and soliciting shareholder opinions in writing.
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