TCO: Resolution on share buyback

The Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company announced the resolution dated October 22, 2013 as follows:

The Board of Directors approved to buy back shares of Duyen Hai Multi Modal Transport Joint Stock Company as follows:

-         Number of shares registered to buy back: 150,000 shares

-         Purpose: to buy back for treasury stock

-         Buy price: from VND17,000/share to VND19,000/share

-         Trading period: from October 30, 2013 to November 30, 2013

-         Financial resources: undistributed profit after tax

-         Trading method: order-matching

+         The securities company authorized to buy shares: Saigon Securities Incorporation

+         Address: 22 Ly Tu Trong, Hong Bang District, Hai Phong city

+         Tel: +84 0313569123

+         Account: 003C409689.

HOSE

>   BHS: Rights transaction of inside shareholder (24/10/2013)

>   DHG: Transaction of affiliated institution (24/10/2013)

>   DHG: Transaction of affiliated person (24/10/2013)

>   VHG: Transaction of inside shareholder (24/10/2013)

>   Trading result of affiliated person (24/10/2013)

>   PVT: Trading result of inside shareholder (24/10/2013)

>   BBC: Trading result of affiliated institution (24/10/2013)

>   NSC: Announcement on share buyback (23/10/2013)

>   VSH: Transaction of affiliated institution (23/10/2013)

>   PNJ: Report on Change in Ownership of Major Shareholder (23/10/2013)