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Information package for obtaining votes from the shareholders of Vingroup Joint Stock Company in the form of written ballots

20-08-2013

Vingroup would like to send the shareholders the information package for obtaining votes in the form of written ballots.

List of documents in the information package:

- 1. Proposal of the Board of Management (Re: Proposal for merging PFV Investment and Trading Joint Stock Company into Vingroup Joint Stock Company and Proposal for issuing additional shares for share swap and other related matters)

- 2. Proposal of the Board of Management (Re: The amendments and supplements of a number of articles of the Charter of Vingroup Joint Stock Company)

- 3. Draft Resolution of the General Shareholders’ meeting (Obtaining votes in the form of written ballots)

- 4. Draft Merger Agreement

- 5. Written ballot form for obtaining votes general shareholders’ meeting of Vingroup Joint Stock Company