VIC: Resolution 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:  VND3,643,329,490,000.

* Increase:  VND26,284,990,000.

* Charter capital after change: VND3,669,614,480,000.

* Date of change:  July 26th 2010.

* Method to increase capital: Issuing common shares (Phase 2) in order to convert International Convertible Bonds into shares under bondholders’ requests.   

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