TCL: Resolution on an interim dividend

TanCang Logistics and Stevedoring Joint Stock Company (HOSE: TCL) announced BOD's Resolution No.549/NQ-HDQT dated December 21, 2010:

Article 1: Approving to pay 20%/charter capital for the first interim dividend of the year 2010.

- Payment rate: 20%/charter capital (VND2,000 per share)

- Payment time: in January 2011.

Article 2: The resolution takes effect from December 21, 2010.

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