VNF: Board Resolution

Vinafreight International Freight Forwarders JSC (HNX: VNF) announces the Board Resolution approved on 30/05/2011 as follows:

• Approving the operation results of the first 4 months of 2011.

• Approving the business direction and steps in the next months to improve the operation efficiency and to complete the profit after tax plan of 65 billions of the whole year

• Aprroving the foundation of Maritime Goods Collection Center and Airline Goods Collection Center

• Approving the foundation of the airline cargo, set up the Project Reasearch Board, make feasibility report and BOD report in the next session.

• Approving the plan of use, tranform the function of existing warehouse (16,000m2)

• Approving Phu Gia Securities Coporation to be the registrar to issue securities to trategic parners

• Approving to choose the consulting company for the securities issue with the criterion of lowest expense

• Approving DTL Auditing Company to be the auditing company for 2011

• Approving Mr. Nguyen Hong Diep to be the information disclosure officer in place of Mr. Nguyen Huy Hieu with effect since 01/06/2011

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