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Notify the shareholders of the registration deadline for exercising their voting right by written ballot

16-06-2014

Vingroup Joint Stock Company would like to notify the shareholders of the registration deadline for exercising their voting right by written ballot as follows:

- Name of Register: Vingroup Joint Stock Company

- Head Office: No. 7, Bang Lang 1 Street, Vinhomes Riverside Ecological Urban Zone, Viet Hung Ward, Long Bien District, Hanoi

- Telephone Number: (84-4) 3974 9999

- Fax: (84-4) 3974 8888

- Name of stock: Shares of Vingroup Joint Stock Company

- Stock Code: VIC

- ISIN Code: VN000000VIC9

- Par value: VND10,000

- Stock Exchange: HOSE

- Type of stock: Ordinary shares

- Registration deadline: 19 June 2014

- Reason and purpose: To obtain votes by written ballot

- Ratio: 1:1 (1 share entitles its holder to 1 vote)

- Tentative schedule: From 25 June 2014 to 30 August 2014

- Venue: Head Office of Vingroup Joint Stock Company

- Matters to be voted: to approve matters under the authority of the General Shareholders’ Meeting.

General Director

(signed)

DUONG THI MAI HOA