According to document no. 308/2011/CV-VINPEARL JSC dated 14 October 2011 of Vinpearl Joint Stock Company, VSD- Hochiminh Branch would like to announce change of the purpose in using shareholders list in the notice no. 2319/TB-CNVSD dated 5 October 2011 from seeking shareholders' written opinions into holding 2011 extraordinary general meeting, details are as follows:

-  Previously announced information:

+ Reason and purpose: Seeking shareholders' written opinions 

+ Execution time and place: from 25 October to 25 November 2011 at head office of Vinpearl Joint Stock Company

- Adjusted information: 

+ Reason and purpose: 2011 extraordinary general meeting

+ Meeting time and venue: to be informed later