Joint Stock Commercial Bank For Foreign Trade of Viet Nam announces the resolution of Annual General Meeting 2019, which was convened on April 26, 2019, as follows:

Article 1: Approving the report of the Board of Directors; the report of the Board of Supervisors; the audited financial statements in 2018; the report on business performance in 2018 and business plan for 2019.

Article 2: Approving the 2019 business orientation.

Article 3: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2019.

Article 4: Approving to authorize the Board of Directors to choose an independent audit firm for auditing the listed company's financial statements in 2019.

Article 5: Approving the amendment to the Company's Charter.

Article 6: Approving the additional election of Mr. Do Viet Hung to the Board of Directors for the term of 2018 - 2023.

Article 7: Approving the resignation of Ms. Vu Thi Bich Van as Member of the Board of Supervisors for the term of 2018 - 2023.

Article 8: Approving the capital increase plan for the period of 2019 - 2020.

Article 9: This resolution shall take effect from April 26, 2019.

For further information, please see the attached files which were announced by Vietcombank.