VHC: Report on Outstanding Voting Shares

Vinh Hoan Corporation reported change in the number of outstanding voting shares, based on the 6th adjusted certificate by the Vietnam Securities Depository – Hochiminh Branch dated December 24, 2014:

No.	Contents	Before change	Change	After change	Reason of change
01	Charter capital (VND)	616,027,030,000	308,012,400,000	924,039,430,000
02	Total number of shares	61,602,703	30,801,240	92,403,943	Issue shares to pay dividend
03	Number of treasury shares	1,198,750
04	Number of outstanding voting shares	60,403,953	30,801,240	92,403,943	Issue shares to pay dividend
05	Number of preferred shares (if any)	-	-	-

HOSE

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