GIL: Resolution of the 2011 annual shareholders’ meeting

Binh Thanh Import Export Production and Trade Joint Stock Company announced the resolution of the 2011 annual shareholders’ meeting:

- Record date: February 17, 2012

- Meeting date: March 17, 2012

- Meeting venue: Legend Hotel, 2A-4A Ton Duc Thang, District 1, HCMC

- Contents:

+ Report on the business operations in 2011 and the plan 2012

+ Business plan for 2011.

+ Report of the Board of Supervisors.

+ Report of the Board of Directors

+ The 2011 audited financial statements.

+ Plan of profit distribution for 2011

+ Selection of an auditing company for 2012.

+ Other issues.

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>   LAF: The record date for the 2012 annual shareholders’ meeting (07/02/2012)

>   DRC: The record date for the 2012 annual shareholders’ meeting (07/02/2012)

>   GIL: The record date for the 2012 annual shareholders’ meeting (07/02/2012)

>   ACC: Explanation for business result in Q4/2011 (04/02/2012)

>   STP: Notice of record date for Annual General Meeting of Shareholders 2012 (04/02/2012)

>   SDB: Explanation for the change of over 10% in operating result in QIV/2011 (04/02/2012)

>   STC: Explanation for the change of over 10% in profit after tax in Quarter IV/2011 (04/02/2012)

>   SDH: Board resolution on Operating result of 2011 and Plan of 2012 (02/02/2012)

>   SEB: Notice of record date for Dividend payment (02/02/2012)

>   COM: The record date for the 2011 annual shareholders’ meeting (02/02/2012)