Dear Shareholders of Minh Hai Export-Import JSC

The Board of Directors of Minh Hai Export-Import Co., Ltd would like to invite our shareholders to attend the Annual General Meeting of Shareholders in 2016 as follows:

Time: 08:00, Monday, May 30, 2016

Venue: Minh Hai Export - Import Company

                  09 Cao Thang Street, Ward 8, Ca Mau City, Ca Mau Province.

  Content, documents related to the Congress and forms of Confirmation, Attendance Attendance (please see attached)

Respect!

On Behalf Of Manager

Chairman

(Signed)

Nguyen Tan Duong