CLL: Board resolution

Cat Lai Port Joint Stock Company announced the Board Resolution as follows:

1)     The BOD approved to list shares on the exchange on July 08, 2014.

2)     The BOD approved to pay for the 2013 dividend:

-         Dividend pay-out ratio in 2013: 22%/ share

-         Paid for the first phase of 2013 dividend: 6%/ share

-         Payment for the second phase of 2013 dividend: 16%/ share

-         Authorizing the BOD to pay for the 2013 dividend.

3)     3. The BOD approved to stop investing in TNXP Security Services Co., Ltd.

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