VIC: Resolution of the BOD

Vincom Joint Stock Company (HOSE: VIC) announced the resolution of the Board of Directors on February 28, 2011 as follows:

• The Board of Directors approved to increase the charter capital to convert international bonds into shares:

• Registered charter capital: VND3,813,868,990,000

• Increase: VND1,564,580,000

• Changed charter capital: VND3,815,433,570,000

• Date to change the capital:  February 22, 2011  

• Method to increase the charter capital: issuing common shares (Stage 11) to convert bonds into shares.

HOSE

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