TMS: Resolution on organizing the AGM 2014

Transimex-Saigon Corporation announces the resolution of the Board of Directors dated February 11, 2014 on the annual general meeting of shareholders 2014:

Article 1: The Board of Directors approved to close shareholders list on February 28, 2014 to hold Annual General Meeting 2014

Article 2: The Board of Directors approved time, venue to hold Annual General Meeting 2014 as follows:

-         Meeting date: 08:00am on April 18, 2014

-         Venue: Meeting hall A, Floor 6, Nguoi Co Cong Guest House, 168 Hai Ba Trung, Dakao Ward, District 1, HCMC.

HOSE

>   SJC: Financial Statement Quarter 4/2013 (13/02/2014)

>   POT: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   PVE: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   LHC: Financial Statement Quarter 4/2013 (13/02/2014)

>   LHC: Financial Statement Quarter 4/2013 (holding company) (13/02/2014)

>   QST: Explanation for difference in profit after tax in Quarter 4.2013 year on year (13/02/2014)

>   SD6: Change in Business Registration Certificate (13/02/2014)

>   VND: Financial Statement Quarter 4/2013 (13/02/2014)

>   VIT: Explanation for the difference in the financial statement 2013 (13/02/2014)

>   PXT: Explanation for business result in Q4, 2013 (13/02/2014)