TMS: Board Resolution No.01

Transimex-Saigon Corporation announced Board Resolution No.01 dated April 26, 2013 as follows:

Article 1: The Board of Directors unanimously elected the Chairman and Deputy Chairman in Term IV (2013 – 2018) as follows:

-         Mr. Bui Tuan Ngoc: Chairman of the Board of Directors

-         Mr. Le Duy Hiep: Deputy Chairman of the Board of Directors

Article 2: The Board of Directors appointed Ms. Nguyen Thi Thu Hue as the Company’s Secretary in Term IV (2013 – 2018).

Article 3: The Board of Directors approved the remuneration of the Board of Directors and the Board of Supervisors in Term IV (2013 – 2018):

-         Remuneration of the Board of Directors (after tax):

+         Chairman: VND11 million/ month

+         Deputy Chairman: VND6 million/month

+         Member: VND5 million/month

+         Secretary: VND4 million/month

-         Remuneration of the Board of Supervisors (after tax):

+         Head: VND5 million/month

+         Member: VND4 million/month

Article 4: The Board of Directors approved plan to establish the Business Development Department.

Article 5: The resolution will take effect from April 26, 2013.

HOSE

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