VINGROUP JOINT STOCK COMPANY

DECISION OF THE BOARD OF MANAGEMENT

OF VINGROUP JOINT STOCK COMPANY

(Re: Disclosure regarding a new subsidiary)

 

Article 1: Acquiring shares in Vietnam Exhibition Fair Centre Joint Stock Company established pursuant to the equitization of Vietnam Exhibition Fair Centre One member Company Limited

1. Name of Company: VIETNAM EXHIBITION FAIR CENTRE JOINT STOCK COMPANY

2. Address of Headquarters: 148 Giang Vo, Giang Vo Ward, Ba Dinh District, Hanoi

3. Charter Capital: VND1,666,040,500,000 (In words: One trillion six hundred sixty six billion forty million five hundred thousand Vietnamese dongs)

4. Capital contribution:

Vingroup contributes VND1,489,703,450,000 (In words: One trillion four hundred eighty nine billion, seven hundred three million four hundred and fifty thousand Vietnamese dongs), accounting for 89.42% of the Charter Capital of Vietnam Exhibition Fair Centre Joint Stock Company.

Article 2:         Effective date

This Decision shall take effect from the date of signing. The Heads of related departments shall be responsible for the implementation of this Decision.

Hanoi, 17 April 2015

                                                                                         ON BEHALF OF

                                                                                  THE BOARD OF MANAGEMENT

                                                                                   CHAIRMAN

 

                                                                                                         (Signed & sealed)

                                                              

 

                                                                                                         Pham Nhat Vuong

 

 

About Vingroup

 

The Company and its subsidiaries (the "Group"), with a market capitalization of VND64.9 trillion as of April 16, 2015, are the largest listed developer and manager of real estate, hospitality and entertainment properties in Vietnam. The Group has developed a diversified portfolio across six business segments: Property: Vinhomes luxury apartments & villas, Vincom and Vincom Mega Mall shopping centers, and Vincom Office space for lease; Hospitality and entertainment: 5-star Vinpearl Resort, upscale Vinpearl Luxury resorts, Vinpearl Land amusement parks and family entertainment centers, Vinpearl Premium resorts and villas, and Vinpearl Golf Club; Retail: VinMart supermarkets, VinMart+ convenience stores, VinFashion, VinDS chain of specialty retail stores, VinPro electronics and appliance stores, and Adayroi comprehensive E-commerce platform.

 

In addition to these three business segments, Vingroup participates in other segments aimed at improving the quality of life for the Vietnamese people. Among these segments are Healthcare: Vinmec quality healthcare services; Education: Vinschool quality education, and Agriculture: VinEco – Trusted quality source of food and the Group’s newest sector.

 

Vingroup was listed on the HOSE on 07 September 2007

More information on the Group can be found at www.vingroup.net.

 

Issued by: Vingroup Joint Stock Company (VIC), No.: 12/2015/QD-HDQT-VINGROUP

Date:   17 April 2015

 

For enquiries, please contact:

Vingroup Joint Stock Company

Vinhomes Riverside Ecological Urban Area

Viet Hung Ward, Long Bien District, Hanoi, Vietnam

Investor Relations Contact Tel: +84 3974 9999 / ext. 926 E-mail: [email protected]

Legal Contact Tel: +84 3974 9999/ ext.770  Email: [email protected]