TCO: Board Resolution

Duyen Hai Multi Modal Transport Joint Stock Company announced the resolution of Board of Directors on November 08, 2013 as follows:

-         The Board of Directors approved Duyen Hai Phu Tho Transport Co., Ltd. (subsidiary) refund equity VND3.5 billion to Duyen Hai Transport Co., Ltd (parent company).

-         The Board of Directors approved Duyen Hai Multi Modal Transport Joint Stock Company (parent company) invest VND6.5 billion in Duyen Hai Phu Tho Transport Co., Ltd. (subsidiary).

HOSE

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