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Respectfully addressed to: Distinguished Shareholders of SeABank.
At 8.30a.m of April 28th 2010 in Golden Sand Resort, Hội An, Đà Nẵng, Southeast Asia Joint Stock Commercial Bank (“SeABank”), which was founded and operates under license No. 0051/NH-GP issued by Governor of the State Bank of Vietnam (SBV) on 25/03/1994; Business Registration Certificate No. 0103006488 initially issued by Hanoi Office of Planning and Investment on 14/01/2005 with 19th amendment made on 31/12/2009, based at No. 25 Trần Hưng Đạo, Hà Nội, held the Annual General Shareholders’ Meeting 2010 (AGM). Through discussion and voting, the AGM agreed to pass the following Resolutions:
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Investor 
