TCO: Resolution of Extraordinary Shareholders’ Meeting 2014

Duyen Hai Multi Modal Transport Joint Stock Company the resolution of Extraordinary Shareholders’ Meeting 2014, held on December 06, 2014, as follows:

HOSE

>   IDI: Adjustment of information on Bank account for blocking depository money (12/12/2014)

>   VMI: Announcement on extraordinary general mandate 2014 (12/12/2014)

>   SDT: Change in outstanding shares with voting rights (12/12/2014)

>   HHG: Announcement on transaction of treasury shares (12/12/2014)

>   E1VFVN30: NAV 10 Dec 2014 (12/12/2014)

>   S33: Signing contract with auditing company for FS 2014 (11/12/2014)

>   TTF: Result of private share placement (11/12/2014)

>   BHS: Notice of trading of shares by a related person (11/12/2014)

>   BTT: Notice of trading of shares by an internal shareholder (11/12/2014)

>   HLG: Notice of trading of shares by an internal shareholder (11/12/2014)