HTV: Board Resolution _ March 27, 2015

Ha Tien Transport Joint Stock Company announced the resolution of the 40th BoD meeting on March 27, 2015 as follows:

Article 1: To approve the business performance in 2014 with the profit after tax of VND26,083,076,125. The estimated profit before tax in Quarter 1/2015: VND5,080,000,000.

Article 2: To approve the result of sale of treasury share.

Article 3: To approve the 2014 dividend payment and fund distribution plan.

Article 4: To approve the result of ship management and exploitation.

Article 5: To approve the budget plan for 2015.

Article 6: To hire an independent consulting firm to review the investment plan for building 12 self-propelled barges.

Article 7: The annual general meeting would be organized on April 17, 2015, at Riverside Palace, 360D Ben Van Don, ward 1, district 4, Hochiminh city.

Article 8: Members of the Board of Directors, the Directorate, managers and staff are responsible for implementing this resolution.

HOSE

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