TH1: Board Resolution

The Vietnam National General Export - Import JSC No.1 announces the Board Resolution approved on 13/02/20121 as follows:

1. Ms. Trinh Thanh Ha has resigned from member of Supervisory Board with effect since 13/02/2012.

2. The BOD is authorized to carry out an additional election for member of Supervisory Board in place of Ms. Trinh Thanh Ha at Annual General Meeting of Shareholders 2012.

hnx

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