VFR: Board Resolution

Transport and Chartering Corporation announces Board Resolution approved on 06/01/2012 as follows:

- Dissolving Vietfratch Can Tho Branch

- Extending duration for purchasing treasury stocks

- Appointing Mr. Nguyen Thanh Thuy as its Chief Accountant for 3-year term since 1/11/2011

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>   VC2: Board Resolution (19/01/2012)

>   PIT: Resignation of Deputy General Director (19/01/2012)

>   SBT: Appointment of member of the BOD (14/01/2012)

>   SBT: Appointment of member of the BOD (14/01/2012)

>   TXM: Change in Information Disclosure Officer (14/01/2012)

>   SJM: Board Resolution on resignation of Deputy General Manager (14/01/2012)

>   ABT: The BOD’s resolution of personnel change (12/01/2012)

>   HDG: Personnel change (12/01/2012)

>   HU3: Resignation of Deputy CEO (12/01/2012)

>   KDC: Resignation of Deputy CEO (12/01/2012)