1. Mr. Luu Cong An and Mr. Nguyen Huu Chuong have resigned from Directors.
2. Mr. Ninh Quoc Cuong and Ms. Nghiem Thi Ngoc Diep have been appointed Directors.
3. Plan to increase Charter Capital, listing additional shares

A; Seasoned issue

- Stock type: Common stock

- Total volume of shares to be offered: 410,250 shares

- Total value of shares to be offered: VND 4,102,500,000

- Offer price: not lower than price on market

- Offer for outstanding shareholders

- Expected date: QIV-2012 to QI-2013

B; Private placement:

- Stock type: Common stock

- Total volume of shares to be offered: from 205,125 shares to 410,250 shares (5%-10% of Charter Capital)

- Total value of shares to be offered: from VND 2,051,250,000 to VND 4,102,500,000

- Offer price: not lower than price on market

- Offer for: strategic partners

- Reason: Supplement in cash account

- Expected date: from QIV-2012 to QI-2013