VNG: Resolution of the Extraordinary Shareholders’ Meeting

Vietnam Golf Tourism Joint Stock Company (VinaGolf) announced the Resolution of the 2010 Extraordinary Shareholders’ Meeting as follows:

• Meeting time: 02:00pm December 2010

• Venue: At VNG’s office – No. 37, Street 3/2, Ward 8, Vung Tau City

• Ex ratio: 1 share/1 right

• Purpose:  Issuing additional shares increase charter capital from VND130 billion to VND200 billion.

hose

>   PIV: Board Resolution (18/11/2010)

>   VCB: Resolution of the 2010 extraordinary shareholders’ meeting (17/11/2010)

>   ACB allowed to increase charter capital (16/11/2010)

>   VMD: Resolution of the BOD (12/11/2010)

>   VNS: Announcement of a record date (12/11/2010)

>   CSC: Change in Charter (10/11/2010)

>   VICS: Increase in charter capital and Board Changes (10/11/2010)

>   VNS: The record date for the 2010 extraordinary shareholders’ meeting (09/11/2010)

>   VICS: Charter change (05/11/2010)

>   PSI: Adjusting the company’s regulation (01/11/2010)