Notification: Re deadline for registration to exercise the right to receive dividends in form of shares and obtaining shareholders’ written ballots

29-05-2012

Dear: Shareholders of Vingroup Joint Stock Company

Pursuant to Notification No. 539/2012/TB-SGDHCM of Hochiminh Stock Exchange dated 25 May 2012, Vingroup Joint Stock Company (“Vingroup”) would like to inform Shareholders of the registration deadline for exercising the right to receive dividends in form of shares and obtaining shareholders’ written ballots as follows:

1. Name of securities : Vingroup Joint Stock Company Shares

2. Securities code : VIC

3. Type of securities : Ordinary shares

4. Par value : VND10,000/share

5. Ex-dividend date : 4 June 2012

6. Registration deadline : 6 June 2012

7. Reason and purposes:

- Distribution of 2011 dividends and dividends of Quarter I-2012 in form of shares;

- Obtaining written ballots from shareholders.

8. Details:

8.1 Distribution of 2011 dividends and dividends of Quarter I-2012 in form of shares:

- Total expected volume of shares to be issued: 151,080,409 shares

- Exercising ratio: 1,000: 275 (A Shareholder holding 1,000 old shares will be entitled to receive 275 new shares), of which

· The distribution ratio of 2011 dividends: 1,000:124 (A Shareholder holding 1,000 old shares will be entitled to receive 124 new shares).

· The distribution ratio of Quarter I-2012 dividends: 1,000:151 (A Shareholder holding 1,000 old shares will be entitled to receive 151 new shares).

- Settlement of the undistributed shares: The number of shares to be distributed will be rounded down to the nearest number, any decimal, as a result, will be cancelled.

- Venue:

+ Regarding deposited securities: holders shall carry out the procedures for receiving dividends at Depository members at which their depository accounts were opened.

+ Regarding non-deposited securities: The holder shall present his/her ID card and carry out the procedures for receiving dividends at the Head Office of Vingroup: No. 7 Bang Lang 1 Street, Vincom Village Eco-urban Zone, Viet Hung Ward, Long Bien District, Hanoi (on business days).

8.2 Obtaining written ballots from shareholders

- Voting rights: 01 share entitles its holder to 01 vote

- Tentative schedule: from 13 June 2012 to 13 July 2012

- Venue: Head Office of Vingroup

- Issues to be voted:

+ Supplementing the business lines of Vingroup;

+ Approving a number of issues under the authority of the General Shareholders.

Best regards,

VINGROUP joint stock company