EVE: Resolution on a bonus share issuance

Everpia VietNam Joint Stock Company (HOSE: EVE) announced the resolution of the Board of Directors as follows:

Article 1: Board of Directors approved to issue bonus shares to the existing shareholders:

• Stock type: Common stock

• Par value: VND10,000/share

• Total par value issue: Expected VND76,639,980,000 (equivalent 7,663,998 shares)

• Financial resource for the issue: Undistributed profit after tax

• Exercise ratio: 50% par value (Each shareholder owning 100 shares will receive 100 rights, 100 rights will receive 50 bonus shares). The number of bonus share volume will be rounded to units. The fractional parts (If any) will be cancelled.

• For example, at the record date, if shareholder Nguyen Van A owns 2.157 shares, he will receive: 2.157x50% = 1.078.5 shares. However, after rounding down, the number he will receive 1078 shares.

• Trading date: Expected record date May 19, 2011

• The right to receive bonus share are not transferable.

Article 2: This resolution takes effect from April 18, 2011.

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