VINGROUP Joint Stock Company announces the resolution of General Meeting of Shareholders as follows:

1. Approving the additional election of Mr. Park Woncheol as member of BOD.
2. Approving the list of members of BOD for the period:

-       Mr. Pham Nhat Vuong:  Chairman of BOD

-       Mrs. Pham Thuy Hang: Deputy Chairman of BOD

-       Mrs. Pham Thu Huong: Deputy Chairman of BOD

-       Mrs. Nguyen Dieu Linh: Deputy Chairman of BOD

-       Mr. Nguyen Viet Quang: Deputy Chairman of BOD

-       Mr. Le Khac Hiep: Deputy Chairman of BOD cum Independent member of BOD

-       Mr. Ling Chung Yee Roy: Independent member of BOD

-       Mr. Mare Villiers Towndend: Independent member of BOD

-       Mr. Park Woncheol: member of BOD.

3. Approving the plan for bond issuance in abroad and the use of capital from the offering:

-       Issuer: VINGROUP Joint Stock Company

-       Bond type: international bond, non-convertible bond and unsecured, without warrants

-       Issue currency: USD

-       Par value: 200,000 USD/bond

-       Total value: 750,000,000 USD

-       Bond term: 03 years, 05 years or 07 years from the issue date

-       Time of implementation: expected in 2019

-       Purpose of capital use:

+ To pay the cost for related parties in the bond issuance;

+ To carry out Vingroup’s investment projects;

+ To increase the scale of Vingroup’s activities capital.

-       Bond interest payment: once every 6 months

-       Bond issue market: the bond will be issued at International market.

-       These bonds will be listed at Singapore Stock Exchange (“SGX-ST”).