TCL: Resolution of the 2012 Annual General Meeting of Shareholders

On April 6th 2012, the 2012 annual general meeting of shareholders of Tan Cang Logistics and Stevedoring Joint Stock Company takes place in the Hall of Saigon Newport Company, 722 Dien Bien Phu St., ward 22, Binh Thanh Dist., Hochiminh city, Vietnam, with the participation of 79 shareholders and attorneys. Total holds 18,081,843 shares at a rate of 86.33% charter capital, to meet the necessary conditions in order to approve Resolution of the 2012 annual general meeting of shareholders.

HOSE

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