On August 21, 2018, the Board of Directors of VINGROUP Joint Stock Company approved the result of the private placement for preferred shares as follows:

1. Approving the result of the private placement for preferred shares:

-       Transferee: Hanwha Vietnam Opportunity Private Fund 1

-       Number of distributed shares: 84,000,000 shares

-       Total value (based on par value): VND840,000,000,000

-       Issue price: 110,976 dongs/preferred share

-       Total proceeds from the issuance: VND9,321,984,000,000

2. Approving to raise its charter capital from VND31,916,212,300,000 to VND32,756,212,300,000, equivalent to 3,275,621,230 shares: including 3,191,621,230 common shares and 84,000,000 preferred shares.

3. Approving to amend and supplement its charter.