VCV: Explanation for changes in General Mandate

Vinaconex Transportation JSC announces the changes in the resolution on the share transfer from Cam Pha Cement JSC to Vinaconex Corporation at the annual General Meeting of Shareholders held on Jun. 28, 2013 as follows:

Item a, Article 9: Transfer 5,507,183 shares from Cam Pha Cement JSC to Vietnam Construction Import-Export JSC (Vinaconex) with negotiation price. The transfer is based on the negotiation or another trading method that SSC accepts. The transfer will be carried out one time or many times within 12 months from the date approved by the General Meeting of Shareholders.

Item 8a, Clause E, Part III (Page 8): a, Approving the share transfer from Cam Pha Cement JSC to Vietnam Construction Import-Export JSC (Vinaconex):

Transferring shareholder: Cam Pha Cement Joint Stock Company

Total shares at VCV: 5,507,183 shares

Transferee: Vietnam Construction Import-Export JSC

Total shares at VCV: 1,000,000 shares

Total transferred shares: 5,507,183 shares

Transferring price: Negotiation

Trading method: Negotiation or another method accepted by SSC

Time: The trading is carried out one time or many times within 12 months from the date approved by the General Meeting of Shareholders

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