GEMADEPT CORPORATION SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness ANNOUNCEMENT ON THE ELECTRONIC INFORMATION PORTAL OF THE STATE SECURITIES COMMISSION OF VIETNAM

To: - State Securities Commission of Vietnam
- Ho Chi Minh Stock Exchange
Company: Gemadept Corporation
Head Office: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City
Telephone: 08 3 8236236
Fax: 08 3 8235236
Company's representative: Nguyen Minh Nguyet
Address: No. 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City
Telephone: 08 3 8236236 / 0903302117 Fax: 08 3 8235236
Type of Announcement: 24h 72h  Requested  Abnormal  Periodic  Announcement: Close of Gemadept's Branch in Hai Phong City
Gemadept Corporation received the announcement No. 2146/TBGT-DKKD dated November 21, 2014 of the Department of Planning and Investment of Hai Phong City approving the close of Gemadept's Branch in Hai Phong City.
The close of the Branch is in line with Gemadept's restructuring strategy in order to improve business efficiency.
The Corporation's businesses in the North have been undertaken by Gemadept Hai Phong One Member
Limited Company.
We confirm that all of the information announced is true and we take full legal responsibility regarding the content of the announcement.

November 25, 2014

Company's Representative

(signed and sealed)

Nguyen Minh Nguyet
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