VHG: Report on Outstanding Voting Shares

Viet - Han Corporation reported change in the number of outstanding voting shares, based on the certificate adjusted for the 1st time by the Vietnam Securities Depository on December 25, 2013:

No.	Contents	Before change	Additional issue	After change	Reason
01	Charter capital (VND)	250,000,000,000	125,000,000,000	375,000,000,000
02	Total number of shares	25,000,000	12,500,000	37,500,000	Issuing bonus shares to current shareholders
03	Number of treasury shares	0	0	0
04	Number of outstanding voting shares	25,000,000	12,500,000	37,500,000	Issuing bonus shares to current shareholders
05	Number of preferred shares (if any)	0	0	0

HOSE

>   HAP: Report on Outstanding Voting Shares (30/12/2013)

>   GMD: Report on holdings movements by group of foreign investors (30/12/2013)

>   S91: Notice of record date for list of shareholders (27/12/2013)

>   DMC: Resolution of Shareholders’ Meeting (27/12/2013)

>   TNC: Board Resolution _ Dec 18 (27/12/2013)

>   DRC: Board Resolution – Dec 25 (27/12/2013)

>   PNC: Explanation for the unadjusted title of Ms. PhanThi Le (27/12/2013)

>   VHL: Result of transaction of institution (SSI Fund Management Company Limited)) (26/12/2013)

>   VE9: Board Resolution (26/12/2013)

>   PGD: Notice of the 1st extraordinary shareholders’ meeting of 2013 (26/12/2013)