HTV: Resolution of AGM 2014

Ha Tien Transport Joint Stock Company announced the resolution of the 2014 annual general meeting as follows:

Article 1: Approval for the report of the Board of Directors in 2014.

Article 2: Approval for the financial statement and business in 2014.

-          Net income:                                    204,017 billion dongs

-          Profit before tax:                             34,535 billion dongs

-          Dividend:                                        10%

Article 3: Approval for the report of the Board of Supervisors in 2014

Article 4: Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014.

Article 5: Approval for plan and budget in 2015, the details are as follows:

-          Net revenue:                        225,09 billion dongs

-          EBITDA:                             42.88 billion dongs

-          Total profit before tax:         26.77 billion dongs

-          EBITDA/revenue:     19.05%

-          Dividend:                            10%

Article 6: Approval for plan investment for 2015.

Article 7: Approval for the report on prolonged term of the Board of Supervisors.

Article 8: Approval for the report on issuing shares to pay dividends.

Article 9: Approval for profit distribution and dividend as follows:

-          Dividend ( 10%):                            

-          Profit distribution:                          

• Investment & development fund:            88%
• Bonus fund:                                          8%
• Welfare fund:                                        4%

Article 10: Authorizing the BOD to choose an auditing firm for fiscal year 2015

Article 11: Approval for remuneration of the Board of Directors, the Board of Supervisors in 2015:

-          The Board of Directors:

Chairman of the BOD: VND10,000,000/month

A member of the BOD: VND8,000,000/month

-          The Board of Supervisors:

Head of the Supervisory Board: VND5,000,000/month

A member of the Supervisory Board: VND4,000,000/month

Article 12: This resolution takes effect from April 17, 2015.

HOSE

>   NBB: Information on Annual Report 2014 (20/04/2015)

>   BID: Information on Annual Report 2014 (20/04/2015)

>   SAV: Explanation for business result in Q1.2015 (20/04/2015)

>   DHC: Explanation for business result in Q1/2015 (20/04/2015)

>   HCM: Link to the financial statements of Quarter I/2015 (21/04/2015)

>   PVD: Information on the 2014 Annual Reports (21/04/2015)

>   GDT: Information on Annual Report 2014 (21/04/2015)

>   BVH: Information on Annual Report 2014 (21/04/2015)

>   SFI: Notice of the second of 2015 AGM (21/04/2015)

>   UIC: Information on the 2015 Annual General Meeting of Shareholders (21/04/2015)