TMS: Board Resolution No.09

Transimex-Saigon Corporation announced Board Resolution No.09 dated December 16, 2013 as follows:

Article 1: The Board of Directors unanimously approved to pay the second interim dividend for 2013 in cash:

-         Record date: January 03, 2014

-         Payment rate 7%

-         Source: earnings profit

-         Payment date: January 15, 2014.

Article 2:  The Board of Directors decided to borrow at most $1,500,000 or a corresponding amount of Vietnamdong in three months at 6.5% per annum to fund its working capital or issuance underwriting.

Article 3: The Board of Directors approved the company’s regulation.

Article 4: The Board of Directors approved to set up four sub- boards.

Article 5: The Board of Directors appointed take representatives of the company in TMS Transport Co., Ltd.

HOSE

>   MBS: MBS terminated membership on HOSE (18/12/2013)

>   VITS: VITS terminated membership on HOSE (18/12/2013)

>   APP: Board Resolution (18/12/2013)

>   TPP: Change in number of outstanding shares with voting rights (17/12/2013)

>   THB: Board resolution (17/12/2013)

>   PDC: Explanation for audit\u2019s note in reviewed FS of the first 06 months of 2013 (affirmed by auditor) (17/12/2013)

>   TAG: Board resolution (17/12/2013)

>   PGS: Board resolution (17/12/2013)

>   FIT: Change in number of outstanding shares (17/12/2013)

>   GGG: Change in number of outstanding shares (17/12/2013)