TCO: Board Resolution No.07

Duyen Hai Multi Modal Transport Joint Stock Company announced the resolution of the Board of Directors dated June 13, 2012:

      The Board of Directors approved to guarantee the mortgage for HaNoi Duyen Hai Multi Modal Co., Ltd. to borrow from Agribank – North HaNoi Branch.

      HaNoi Duyen Hai will use a specialized motorbike registration certificate to mortgage for its loan from June 14, 2012.

HOSE

>   VTF: Resolution of the shareholders' meeting (18/06/2012)

>   QST: 2012.Quarter I_ Financial Statement.pdf (18/06/2012)

>   HCM: Board resolution (16/06/2012)

>   DIG: The BOD’s resolution of the record date for consulting shareholders (16/06/2012)

>   NVT: Explanation for peaking at the ceiling price in 5 consecutive trading dates (16/06/2012)

>   VST: VST chooses the auditing company in 2012 (16/06/2012)

>   BHS: BHS chooses the auditing company in 2012 (16/06/2012)

>   DAG: Explanation for peaking at the ceiling price (16/06/2012)

>   PXS: Record date for consulting shareholders (16/06/2012)

>   VNH: Head of the BOS resigns (16/06/2012)