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 2017 as follows:

Time: 08:00, Saturday, April 29, 2017

Venue: Hall of Minh Hai Export - Import Company

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

  Invitation Letter, Certificate of Authorization and Attendance (please see attached)

Respect!

On Behalf Of Manager

Chairman

(Signed)

Nguyen Tan Duong