TCL: Board Resolution

Tan Cang Logistics and Stevedoring Joint Stock Company announced the Board Resolution No 131 as follows:

Article 1: The BOD approved the interim dividend payment of the first stage in 2013 with the rate of 18%/charter capital. Payment time will be in March, 2014.

Article 2: The BOD approved some contents to hold general shareholders’ meeting in 2014 as follows:

-         Time: March 29, 2014

-         Record date: February 28, 2014

-         Place: Hall of Saigon Newport Corporation, 722 Dien Bien Phu, Ward 22, Binh Thanh District, Ho Chi Minh City.

HOSE

>   VIC: Disclosure information (14/02/2014)

>   BMC: Board Resolution (14/02/2014)

>   FPT: Board Resolution – Feb 12 (14/02/2014)

>   CLP: Board Resolution – Feb 11 (13/02/2014)

>   NVT: Board Resolution (13/02/2014)

>   KMR: SSC approves for stock private placement (13/02/2014)

>   SLS: Explanation for fluctuation of business performance in Q4.2013 year on year (13/02/2014)

>   SPP: Explanation for increase of business performance in Q4.2013 year on year (13/02/2014)

>   SHS: Settlement of contract dispute (13/02/2014)

>   SDY: Explanation for increase of business performance in Q4.2013 year on year (13/02/2014)