SFI: Board Resolution on ESOP

Sea & Air Freight International announced the board resolution dated June 26, 2015 as follows:

Article 1: The Board of Directors approved an ESOP as follows:

-          Number of shares registered to issue: 515,385 shares (5.0% outstanding shares)

-          Issue price: VND10,000/share

-          Issue date: July 2015

-          Transfer restriction: 02 years from the ending date of the offering.

Article 2: The Board of Directors approved the list of employees in the ESOP.

Article 3: The Board of Directors approved the listing and deposit of additional shares.

HOSE

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