TCL: Notice of AGM 2015 & Interim Dividend 2014

Tan Cang Logistics and Stevedoring JSC announced Board Resolution No.108 dated March 05, 2015 as follows:

Article 1: To approve a plan for paying the first interim dividend for 2014:

-          Payment ratio: 18%, in cash (VND1,800/share)

-          Payment date: in April 2015

Article 2: To approve some contents of the 2015 annual general meeting of shareholders:

1)     Meeting date: April 23, 2015

2)     Record date: March 20, 2015

3)     Meeting date: The meeting hall of Tan Cang Logistics and Stevedoring JSC. No.722 Dien Bien Phu, ward 22, Binh Thanh district, Hochiminh city.

HOSE

>   NVT: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   VPK: Explanation for business result for 2014 before and after audit (09/03/2015)

>   HPG: Announcement of changes in business license (09/03/2015)

>   KDC: Announcement of changes in business license (09/03/2015)

>   DPR: Explanation for business results in Quarter 4.2014 (09/03/2015)

>   AGF: Notice of the 2015 AGM (09/03/2015)

>   E1VFVN30: Change of Branch Address (09/03/2015)

>   SHI: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   HAI: Explanation for consolidated business results in Quarter 1.2015\t (09/03/2015)

>   HAI: Explanation for business results in Quarter 1.2015\t (09/03/2015)