Vietnam General Import-Export Joint Stock Company I respectfully announces: The schedule for the 2017 Annual General Meeting of Shareholders of Vietnam General Import-Export Joint Stock Company I is as follows(announcement): - Implementation time: Expected at 8:30 AM on April 27, 2017. - Venue of the meeting: 2nd floor hall - Head office of Vietnam General Import-Export Joint Stock Company I - 46 Ngo Quyen, Hoan Kiem District, Hanoi. - Meeting content: + Report on business results in 2016 and business plan for 2017; + Report on the activities of the Board of Directors in 2016; + Report on the activities of the Supervisory Board in 2016; + Issues under the authority of the General Meeting of Shareholders as prescribed by law and the Company's charter. DOCUMENTS - Program of the General Meeting of Shareholders 2017: Download here - Attendance confirmation - proxy form: Download here - Regulations for conducting the meeting: Download here - Resolution of the 2017 Annual General Meeting of Shareholders: Download here

1. Report on business activities in 2016: Download here
2. Report on the activities of the Board of Directors 2016 plan 2107: Download here
3. Report of the Supervisory Board: Download here
4. Proposal for approval of the appointment of BOD members 2017: Download here
5. Proposal to supplement business lines and amend the charter: Download here
6. Proposal for remuneration of the Board of Directors, Supervisory Board 2016 plan 2017: Download here
7. Proposal for selecting an audit company for the 2017 financial statements: Download here

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