Gemadept annual shareholder meeting 2007 – summary of resolution

Gemadept annual shareholder meeting was held from 8:30 am to 12:40 pm on May 10,2007 at Legend Hotel ( 2A-4A Ton Duc Thang , Dist 1 , Hcmc). 412 shareholders attended the meeting , possessing and holding proxy of 37,751,250 shares – 68.95% from total existing shares. All relevant matters were 100% approved.