COMPANY PROFILE (V21)

1. Brief introduction

- Vietnamese name: CTCP Xây Dựng Số 21

- International Transaction Name: Vietnam Construction Joint Stock Company No.21

- Abbreviated Name: VINACONEX 21

- Head Office: Ba La – Phu La Ward – Ha Dong – Hanoi

- Telephone: 84.433516391

- Fax: 84.433516391

- Website: www.vinaconex21.vn

- Charter capital: VND 17,000,000,000

- Total listed volume: 1,700,000

- Total listed par value: VND 17,000,000,000

- First trading date: 21/4/2010

- Ratio of foreign holding (As of trading date): 0

2. Brief History

- Date of establishment: 7/5/1969

- Initial charter capital:

- Initial name: South Area Construction company

- Date of equitization: 14/12/2004

3. Business Scope

- Building and assembling industrial and civil works, projects of traffic, irrigation, telecommunication, culture, sports, airports, wharves;

- Consulting investment projects; Surveying terrain, hydrography, measuring work, testing

- Trading and developing house, urban zone infrustructure, residence area, new economic zone, processing zone, industrial zone; Trading hotel service, tourist, travelling.

4. Directors and Persons Discharging Managerial Responsibilities (PMDR)

Board of Directors:

- To Ngoc Thanh - Chair of the Board

- Nguyen Tuan Cuong - Director

- Nguyen Xuan Viet - Director

- Ngo Van Dung - Director

- Nguyen Quang Vinh - Director

Supervisory Board:

- Nguyen Thi Quynh Trang

- Tong Van Thuan

- Le Thi Hieu

Management Board:

- Nguyen Xuan Viet - Manager

- Ngo Van Dung - Deputy Manager

- Nguyen Quang Vinh - Deputy Manager

5. Business performance

Source: Audited Financial Reports of  VINACONEX 21.

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>   QHD: Company Profile (22/04/2010)

>   SGD: Notice of transaction of Directors, PDMR (Mr. Vinh) (22/04/2010)

>   PVA: Notice of transaction of Directors, PDMR (Mr. Binh) (22/04/2010)

>   PGT: Notice of transaction of connected person (Mr. Nam) (22/04/2010)

>   SJM: Time and Place for Annual General Meeting of Shareholders 2010 (22/04/2010)

>   Stock market largely unaffected by Q1 results (22/04/2010)

>   CTM: Notice of record date for seasoned issue (21/04/2010)

>   CPC: Notice of record date for Dividend payment (21/04/2010)

>   HGM: Notice of record date for Dividend payment (21/04/2010)

>   DHI: Time and Place for Annual General Meeting of Shareholders 2010 (21/04/2010)