BOM's Resolution on the issuing shares to staff

Vietnam Container Shipping Joint Stock Company (VICONSHIP) announced the board resolution on issuing of 150,000 shares to staff:

- Stock type: common stock

- Par value: VND10,000/share

- Cancel plan to sell 150,000 treasury shares to staffs.

- Issuing volume: 150,000 shares (approved by the General Meeting of Shareholders)

- Selling price: VND10,000/share (approved by the General Meeting of Shareholders)

- Object: employees (including the employees in subsidiaries) who had high achievements in two years 2010 and 2011.

- Number of buyers: under 100 people.

- Members of the Board of Directors, the Board of Supervisors and elderly staff (Male: >50 years old, Female: >40 years old) are not allowed to buy stock in this offering.

- Time of implementation:

- Estimated time of implementation: in Quarter 3/2012

- Time to register to buy stock: within 10 days from a notice day.

- Time to pay money: within 20 days from a notice day.