1.     Change of representative for contributed capital in FLC TAG JSC

1.1. Representative for contributed capital registered: Mrs. Tran Ngoc Anh

1.2. Representative for adjusted capital: Mr. Le Dinh Vinh

2.     Shares purchase at FLC Travel JSC to increase the charter capital:

-       Volume of shares acquired: 4,980,000 shares

Par value: VND49,800,000,000 (99.6% of FLC Travel JSC’s charter capital)

-       Volume of shares to be additionally acquired: 2,988,000 shares

Par value: VND29,880,000,000

-       Total volume of shares following purchase: 7,968,000 shares

Par value: VND79,680,000,000

-       Date of purchase and payment: 21/06/2012

3.     Change of representative for contributed capital at FLC Travel JSC

3.1. Representative for contributed capital registered: Mr. Nguyen Tien Dung

3.2. Representative for adjusted  capital: Mr. Le Dinh Vinh

3.3. Date of change: since 20/06/2012