TMS: Board Resolution – May 26

The Board of Directors of Transimex-Saigon Corporation announced the Board Resolution on paying 2013 final cash dividend as follows:

-  Record date: June 11, 2014

-  Payment rate: 6%/par value (VND600 for a share)

-  Payment date: estimated on June 20, 2014

-  Payment resource: retained earnings

-  This resolution takes effect from the date of signing - May 26, 2014.

HOSE

>   PDC: Selection of Auditor for Fiscal year 2014 (28/05/2014)

>   CYC: Resolution of the shareholders’ annual meeting (28/05/2014)

>   KBC: Notice of Change in the Number of Outstanding Voting Shares (28/05/2014)

>   SDN: Change in Certificate of Business Registration (28/05/2014)

>   FCM: Announcement of a public offering (28/05/2014)

>   FCM: Board Resolution – May 23 (28/05/2014)

>   NNC: NNC chooses AASCS as 2014 auditing firm (28/05/2014)

>   PET: PET chooses PWC as 2014 auditing firm (28/05/2014)

>   PIT: PIT signs Auditing Contract (28/05/2014)

>   GLT: Board Resolution (27/05/2014)