VINGROUP JOINT STOCK COMPANY

RESOLUTION OF THE BOARD OF MANAGEMENT

OF VINGROUP JOINT STOCK COMPANY

(Re: Disclosure regarding the cancellation of the demerger of VinEco Agricultural Investment Development and Production LLC)

THE BOARD OF MANAGEMENT (“BOM”)

-          Pursuant to the Vietnamese Enterprise Law;

-          Pursuant to the Charter of Vingroup Joint Stock Company (“Vingroup”);

-          Pursuant to the functions, duties and powers of the Chairman of the Board;

-          Pursuant to the Resolution No. 73/2015/NQ-HDQT-VINGROUP dated 30 November 2015 to approve a demerger of VinEco Agricultural Investment Development and Production LLC., a subsidiary in which Vingroup owns 70% of charter capital, to establish another company - Southern VinEco Agricultural Investment Development and Production LLC;

-          After further review and consideration.

RESOLVES THAT:

Article 1:                 The Board approves the suspension of the plan to demerge VinEco Agricultural Investment Development and Production LLC to establish another company - Southern VinEco Agricultural Investment Development and Production LLC as has been approved in the Resolution No. 73/2015/NQ-HDQT-VINGROUP dated 30 November 2015 by the Board.

Article 2: Effective date

This Resolution is effective on the date of signing.

The Executive Committee and relevant departments are responsible for implementation.

FOR AND ON BEHALF OF THE BOARD

About Vingroup

The Company and its subsidiaries (the "Group"), with a market capitalization of USD3.3 billion as of 30 November 2015, are the largest listed developer and manager of real estate, hospitality and entertainment properties in Vietnam. The Group has a diversified portfolio across six business segments: Property, Hospitality and Entertainment, Consumer Retail, Healthcare, Education, and Agricultural Products. Property brands include Vinhomes luxury apartments and villas, and Vincom quality shopping malls and offices. The Hospitality and Entertainment segment comprise 5-star Vinpearl Hotels & Resorts, Vinpearl Land amusement parks and family entertainment centers, Vinpearl Golf Club, Vincharm spas, and Almaz culinary and convention center. Consumer Retail includes VinMart supermarkets and convenience stores, VinPro electronics and appliance stores, VinDS, and Adayroi e-commerce. The remaining business segments target social and infrastructure services and include Vinmec quality healthcare, Vinschool, and VinEco agricultural products.

The Group’s complementary products and services are aimed “to create a better life for the Vietnamese people.”

Vingroup was listed on the HOSE on 7 September 2007. More information on the Group can be found at www.vingroup.net.

Issued by: Vingroup Joint Stock Company (VIC), No.:  80/2015/NQ-HDQT-VINGROUP

Date: 11 December 2015