Announcement: Amendment of Business Registration Certificate

GEMADEPT CORPORATION SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness ANNOUNCEMENT ON THE ELECTRONIC INFORMATION PORTAL OF THE STATE SECURITIES COMMISSION OF VIETNAM

To: - State Securities Commission of Vietnam

- Ho Chi Minh Stock Exchange

Company: Gemadept Corporation

Head Office: 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City Telephone: [phone]

Fax: [phone]

Company's representative: Nguyen Minh Nguyet

Address: 6 Le Thanh Ton Street, Ben Nghe Ward, District 1, Ho Chi Minh City Telephone: [phone] Fax: [phone]

Type of Announcement: 24h 72h  Requested  Abnormal  Periodic

Announcement: Amendment of Business Registration Certificate

On 12 August 2016, Gemadept Corporation received the Business Registration Certificate with the 21st amendment issued by the Department of Planning and Investment of Ho Chi Minh City on 10 August 2016 recognizing the Company's increase of its charter capital up to VND 1,794,322,810,000.

We confirm that all of the information announced is true and shall take full legal responsibility regarding the content of the announcement.

Dated 12 August 2016

COMPANY'S REPRESENTATIVE

(signed and sealed)

Nguyen Minh Nguyet