VIC: BOD Resolution No.14.2011

On May 27, 2011, the Board of Directors Vincom Joint Stock Company (VINCOM JSC) (HOSE: VIC) had Resolution No.14/2011/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 3,895,540,200,000

• Increased amount: VND 312,910,000

• Charter capital after change: VND 3,895,853,110,000

• Time of change:  May 20, 2011

• Method of capital increase: Issuing common shares (The 17th stage) in order to convert bonds into shares.

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