1. Plan of stock private placement for increasing the charter capital:

1.1. Increase of charter capital

-       Old charter capital         : VND300,000,000,000

-       New charter capital        : VND355,000,000,000

1.2. Plan of stock private placement

-       Name of the issuer: Fortunes Securities Corporation

-       Stock code: PHS

-       Stock type: Common stock.

-       Par value: VND10,000.

-       Total volume of shares to be offered: 5,500,000

-       Total value of shares to be offered: VND 55,000,000,000

-       Offering price: No less than market price at the time of placement or book value at the latest moment.

-       Offering method : private placement (with less than 100 investors).

-       Subject of the placement: Strategic shareholder

+ Investors who are involved in business and production activities of the company;

+ Securities companies, investment funds, financial institutions;

+ Investors with financial, management and technological capacity who are willing to support and cooperate with the Company;

-       Transfer restriction: The offering shares will be in transfer restriction within 01 year since the end day of private placement.

-       In case of unsold shares, the company will exercise the increase following the paid in capital

1.3. Plan of use of proceeds

-       Additional immobile capital for plan of operation

-       Addition capital for margin trading of investors

-       Improve financial capacity

1.4. Registration for additional shares and additional listed shares

2. Record date for a ballot 31/07/2012