TCO: Information on the 2012 annual shareholders’ meeting

Duyen Hai Multi Modal Transport Joint Stock Company has announced information on the 2012 annual shareholders’ meeting as follows:

- Meeting time: 09:00am March 30, 2012

- Venue: Floor 05, TASADUYENHAI Building, 189 Dinh Vu Dong Hai2, Hai An, Hai Phong

- Objects: The shareholders are in the list recorded on February 23, 2012.

- Contents:

+ The 2011 profit and loss.

+ The 2009 & 2010 audited financial statements.

+ The resignation of Mr. Le Van Do from position a member of the Board of Directors and Appointment of Mr. Nguyen Manh Hai as a member of the Board of Directors.

+ Appointment of a member of the Supervisory Board.

+ The 2011 audited financial statement

+ Choosing the 2012 audit firm.

+ Reporting the plan of 2011 profit distribution.

+ Others.

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>   TCO: Information on the 2012 annual shareholders’ meeting (07/03/2012)

>   THG: Explanation for submitting the Q4.2011 financial statements late (07/03/2012)

>   VNE: The record date for the 2012 Annual General Meeting of Shareholders (07/03/2012)

>   SHI: Resolution on organizing the AGM 2012 (07/03/2012)

>   RIC: The record date for the 2012 Annual General Meeting of Shareholders (07/03/2012)

>   RDP: Notice of Annual General Meeting of Shareholders 2012 (09/03/2012)

>   PXT: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)

>   PRUBF1: Notice of Annual General Meeting of Shareholders 2011 (09/03/2012)

>   PNC 120307 The record date for the 2012 Annual General Meeting of Shareholders ( Revised 27 Feb) (09/03/2012)

>   PDR: Resolution on organizing the AGM 2012 (09/03/2012)