TCO: Board Resolution No.5

The Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company (stock code: TCO) unanimously adjusted the second dividend payment of 2012 in cash as follows:

-         Payment rate: 7%/par value (VND700 for a share).

-         Payment method: in cash

-         This resolution takes effect from the date of signing - August 01, 2013

HOSE

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