VSD's Hochiminh Branch would like to announce the record date as follows:

- Reason and purpose: Seeking shareholders' written opinions

- Execution rate: 1 share - 1 voting right

- Planned execution time: 25 October - 25 November 2011

- Execution place: at the head office of Vinpearl Joint Stock Company

- Contents: Approval of all issues related to acquisition of Vinpearl Joint Stock Company and Vincom Joint Stock Company which is listed on Hochiminh stock exchange (stock code: VIC), and whose address is 191 Ba Trieu, Le Dai Hanh ward, Hai Ba Trung dist, Hanoi capital

Depository members (DMs) are requested to check and send confirmation on the accuracy of the list of shareholders having deposited VPL shares to VSD’s Branch Office.

Method of confirmation: Original document

As for members in far places, it is possible to send via fax first and the original document by courier later. In this case, members must register fax number with VSD's Branch in writing; and the fax number and time should be available on the faxed confirmation document.

Deadline for sending confirmation: by 20 October 2011

If members do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.

DMs are requested to fully inform this notice to each investor who has deposited VPL shares at DMs within 3 working days from the date on the notice.