VIC: Resolution on the merger with Vinpearl

Vincom (HOSE: VIC) announced the resolution of the Board of Directors dated October 04, 2011:

• Article 1: The Board of Directors unanimously approved the policy on merger with Vinpearl Joint Stock Company (Vinpearl JSC), a listed company with stock code VPL at the Hochiminh Stock Exchange, and approved the related issues such as capital increase, change of business functions, change of company name and company regulation adjustment after the merger, in order to enhance financial ability, develop trade mark, expand investment activities, etc.

• Article 2: The merger and related issues will be submitted to the Shareholders’ Meeting for approval.

HOSE

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