TCL: Board Resolution

On July 30, 2012, the Board of Directors of TanCang Logistics and Stevedoring Joint Stock Company unanimously approved the following contents:

HOSE

>   HGM: Corporate Governance report (first 06 months) (01/08/2012)

>   DHI: Corporate Governace report (first 06 months) (01/08/2012)

>   HEV: Corporate Governance report (first 06 months) (01/08/2012)

>   VNM: Vinamilk to buy back stock (01/08/2012)

>   HSG: HSG to buy back stock (01/08/2012)

>   TNT: TNT owns 55 percent of Tan Phat Pharma (01/08/2012)

>   HNX 30: New free-float to be applied from 01/08/2012 (01/08/2012)

>   SRB: Corporate Governace report (first 06 months) (01/08/2012)

>   TC6: Corporate Governace report (first 06 months) (01/08/2012)

>   TMX: Corporate Governace report (first 06 months) (01/08/2012)