VNG: Board Resolution _ Oct 29

Viet Nam Golf Tourism JSC announced Board Resolution No.35/NQ-HDQT-GOLF dated October 29, 2014 as follows:

Article 1: The Board of Directors approved the suggestion of Thanh Thanh Cong Investment JSC about seeking shareholders’ approval for the share transfer between Thanh Thanh Cong Investment JSC and Ms. Vuong Ngoc Anh so that Thanh Thanh Cong Investment JSC can raise its holding to 29.15%, equivalent to 3,825,000 shares.

Article 2: The Board of Directors approved to add the content above to the document for seeking shareholders’ approval.

Article 3: This resolution takes effect from the date of signing.

HOSE

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