VIC: BOD Resolution No.17/2010 on charter capital increase

The Board of Directors of Vincom Joint Stock Company unanimously approved to raise the Company’s charter capital in order to convert international bonds into shares:

* Registered charter capital: VND3,669,614,480,000.

* Increase: VND3,129,160,000.

* Charter capital after change: VND3,672,743,640,000.

* Date of change: August 4th 2010.

* Method to increase capital: issuing common shares (Phase 3) in order to convert International Convertible Bonds into shares under bondholders’ requests.  

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