VINGROUP JOINT STOCK COMPANY

RESOLUTION OF THE BOARD OF DIRECTORS

OF VINGROUP JOINT STOCK COMPANY

(Re: Disclosure regarding the establishment of a subsidiary)

Article 1: To establish a subsidiary in which Vingroup owns 100% of the Charter Capital

1. Name of subsidiary to be expected to establish: VINPEARL CANTHO LIMITED LIABILITY COMPANY

2. Address of Headquarters: No. 209, 30/4 Street, Xuan Khanh Ward, Ninh Kieu District, Can Tho City

3. The initial Charter Capital: VND20,000,000,000 (in words: Twenty billion Vietnamese dong)

4. Capital contribution:

Vingroup contributes VND20,000,000,000 (in words: Twenty billion Vietnamese dong), accounting for 100% of the Charter Capital of Vinpearl Can Tho Limited Liability Company.

5. Vingroup will make capital contribution to increase charter capital in order to meet the requirement of business operations of Vinpearl Can Tho Limited Liability Company.

Article 2: Effective date

This Resolution takes effect from the date of signing.

The Executive Committee and related departments shall be responsible for implementation of this Resolution.

About Vingroup

Vingroup Joint Stock Company (“Vingroup” or “the Group”), with a market capitalization of USD4.6 billion as of 31 August 2016, is one of the largest listed companies in Vietnam, as measured by market capitalization.

After 23 years of growth, Vingroup today bases its strategy on the principles of sustainability and professional management to operate in three main business segments. These are:

Property Vinhomes luxury apartments and villas, and Vincom high quality shopping malls.

Hospitality and Entertainment Vinpearl 5–star and 5– star–plus resorts, and Vinpearl Land amusement parks and family entertainment centers.

Consumer Retail VinCommerce manages VinMart supermarkets and VinMart⁺ convenience stores, VinPro electronics and ICT stores, VinDS consumer lifestyle specialty retail stores, and Adayroi comprehensive e–commerce.

In addition to these core business segments, Vingroup also develops and operates businesses in Social Infrastructure Services including Healthcare under the Vinmec brand, Education under the Vinschool brand and Agriculture under the VinEco brand. These social infrastructure businesses are aimed at improving the standards of living in communities throughout Vietnam.

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.: 28/2016/NQ-HDQT-VINGROUP

Date:               15 September 2016