VINGROUP JOINT STOCK COMPANY

DECISION OF THE CHIEF EXECUTIVE OFFICER

OF VINGROUP JOINT STOCK COMPANY

 (Re: Disclosure regarding the receipt of shares from shareholders of MeTri Sports and Entertainment Development Joint Stock Company)

Article 1:                 To receive a transfer of shares from MeTri Sports and Entertainment Development Joint Stock Company, as follows:

-       Number of shares to be received: 56,019,514 shares, equivalent to VND560,195,140,000 by face value (in words: five hundred and sixty billion, one hundred and ninety-five million, one hundred and forty thousand Vietnamese dongs), representing 67.17% of the charter capital of MeTri Sports and Entertainment Development Joint Stock Company

-       Transferor: Shareholders of MeTri Sports and Entertainment Development Joint Stock Company

Upon completion of the transfer of the above-mentioned shares, Vingroup will own 67.17% of the charter capital of MeTri Sports and Entertainment Development Joint Stock Company.

Article 2:         Effective date

This Decision is effective on the date of signing. Heads of relevant Division/Departments are responsible for implementation.

CHIEF EXECUTIVE OFFICER

  (Signed & sealed)
DUONG THI MAI HOA

About Vingroup

The Company and its subsidiaries (the "Group"), with a market capitalization of USD3.5 billion as of 07 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 07 September 2007

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

Issued by: Vingroup Joint Stock Company (VIC), No.: 033/2015/QD-TGD-VINGROUP

Date:   25 November 2015

-          Pursuant to the Enterprise Law dated 26 November 2014

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

-          Pursuant to functions, duties and authorities of the Chief Executive Officer of Vingroup.