TCO: Resolution on organizing the AGM 2014

Duyen Hai Multi Modal Transport Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-          Record date: The BOD authorized the Chairman of the BOD choose record date

-          Meeting date: April 19, 2014

-          Contents:

·         The audited financial statements.

·         Other relating issues.

HOSE

>   PJC: Financial Statement FY 2013 (10/03/2014)

>   HTP: Financial Statement FY 2013 (10/03/2014)

>   SAP: Change in time for Annual General Meeting of Shareholders 2014 (10/03/2014)

>   VNE: The Record Date for the 2014 Annual General Meeting (10/03/2014)

>   CII: The Record Date for the 2013 Annual General Meeting (10/03/2014)

>   PPI: The Record Date for the 2014 Annual General Meeting (10/03/2014)

>   STP: Financial Statement FY 2013 (holding company) (10/03/2014)

>   STP: Financial Statement FY 2013 (10/03/2014)

>   SD2: Financial Statement FY 2013 (10/03/2014)

>   DZM: Financial Statement Quarter 4/2013 (10/03/2014)