SHC: Board Resolution

Sai Gon Maritime Joint Stock Co. Ltd (HNX: SHC) announces the Board Resolution approved on 18/10/2011 as follows:

1. Approving to call an Extraordinary General Meeting 2011 to:

- The plan of stock private placement for strategic parners

- Policy on asset restructuring

2. Mr. Le Phuc Tung, Director cum General Manager is authorized to carry out these tasks.

HNX

>   SJC: Board Resolution (07/11/2011)

>   SGH: Business operating changes (26/10/2011)

>   SD8: Business operating changes (05/11/2011)

>   FPT: Business results brief (05/11/2011)

>   KSA: BOD's Resolution No.10 (05/11/2011)

>   OPC: Operating results brief (05/11/2011)

>   SJD: Explanation for business results (05/11/2011)

>   VTF: Explanation for business results (05/11/2011)

>   VFMVF1: NAV from 13 Oct 2011 to 20 Oct 2011 (05/11/2011)

>   VFMVF4: NAV from 13 Oct 2011 to 20 Oct 2011 (05/11/2011)