IDV: Boar Resolution

Vinh Phuc Infrastructure Development JSC announces Board resolution approved on
plan to increase charter capital by issueing bonus shares as follows:

Offering plan:

-          Issuer: Vinh Phuc Infrastructure Development JSC

-          Stock code: IDV

-          Par value: VND 10,000

-          Stock type: Common stock

-          Total volume to be issued: 403,131 shares

-          Total par value to be issued: VND 4,031,310,000

+ Issue bonus shares to outstanding shareholders at the record date

-      Exercise rate: 100:10 (shareholders are entitled to receive 10 new shares for every 100 shares they own. The number of bonus shares offered to an outstanding shareholder are rounded down to unit digit . Odd shares will be canceled)

-          Issue price: VND10,000/share

+ Exercise time: 4/2013

-          Resource: Paid in capital; Development Funds and others

HNX

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