TCO: Resolution of the first dividend payment 2012 and the 2013 annual general meeting

Duyen Hai Multi Modal Transport Joint Stock Company announced the resolution of the first dividend payment 2012 and the 2013 annual general meeting:

- Approving to pay 2012 interim cash dividend pay-out ratio: 5%/ par value. The final payment pay-out will be decided by the Annual General Meeting and ensured not lower than VND500/share.

- Approving to hold the 2013 annual general meeting.

This resolution takes effect as from February 04, 2013.

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