VSC: Board Resolution – Aug 04

Vietnam Container Shipping Joint Stock Company announces the resolution of the board meeting as follows:

-         The Board of Directors business result in the first 06 of 2014:

-         Revenue: VND437.05 billion

-         Profit before tax: VND137.45 billion

-         Business plan strive to exceed targets of 2014:

-         Revenue:  exceeding 9%

-         Profit before tax: exceeding 6%

-         Investing in port project in Dinh Vu Hai Phong and buying stock of Da Nang port.

HOSE

>   DAC: Corporate Governance Report (first 06 months) (05/08/2014)

>   DNM: Corporate Governance Report (first 06 months) (05/08/2014)

>   DNP: Corporate Governance Report (first 06 months) (05/08/2014)

>   DNY: Corporate Governance Report (first 06 months) (05/08/2014)

>   EFI: Corporate Governance Report (first 06 months) (05/08/2014)

>   FDT: Corporate Governance Report (first 06 months) (05/08/2014)

>   FIT: Corporate Governance Report (first 06 months) (05/08/2014)

>   GMX: Corporate Governance Report (first 06 months) (05/08/2014)

>   BCE: Change of Chief Accountant (05/08/2014)

>   EVE: EVE signs Auditing Contract (05/08/2014)