TCL: Board Resolution

The Board of Directors of TanCang Logistics and Stevedoring Joint Stock Company unanimously adjusted the dividend advance date of No.1/2012 as follows:

-         Payment rate: 18%/par value (VND1,800 for a share).

-         Payment date: December, 2012

-         Payment method: in cash.

HOSE

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>   FDC: Board Resolution (19/11/2012)

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>   FDC: Board Resolution (19/11/2012)

>   CKV: Board Resolution of QIII/2012 (19/11/2012)

>   SEB: Board Resolution (16/11/2012)

>   NHC: Board Resolution on 25/10/2012 (16/11/2012)

>   Mirae Asset Securities (Viet Nam) Joint Stock Company: Chief accountant change (16/11/2012)

>   MCC: Board Resolution (16/11/2012)

>   S99: Board Resolution (16/11/2012)