VIC: BOD Resolution No.10.2011

On April 15, 2011, the Board of Directors Vincom Joint Stock Company (VINCOM JSC) (HOSE: VIC) had Resolution No.10/2011/QD-HDQT-VINCOM JSC as follows:

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

• Registered charter capital: VND 3,821,066,060,000.

• Increased amount: VND 6,258,330,000

• Charter capital after change: VND 3,827,324,390,000

• Time of change: April 13, 2011

• Method of capital increase: Issuing common shares (The 13th stage) to convert bonds into shares.

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