TMS: Board Resolution No.30 _ July 02, 2015

Transimex-Saigon Corporation announced Board Resolution No.30 dated July 02, 2015 as follows:

Article 1: Approving the investment report on Vinafreight (VNF) until June 30, 2015 and approving to continue buying more shares to raise the holding ratio in Vinafreight (VNF) to 51.14%.

Article 2: Approving to choose A&C Auditing and Consulting Co., Ltd. (A&C) to audit TMS’ financial statements in 2015.

Article 3: Approving the policy on equitization of TMS-Trans Company (100% owned by Transimex-Saigon Corporation)

Article 4: Approving to buy 01 reach stacker.

Article 5: Approving to extend the working capital loan in Shinhan Bank (Vietnam) Ltd.

-         Maximum credit limit: VND20 billion

-         Purpose: to supplement the working capital

-         Interest rate: market rate

-         Term: 01 year (by May 15, 2016)

Article 6: Approving to extend the working capital loan in Vietcombank – Hochiminh Branch

-         Maximum credit limit: VND60 billion

-         Purpose: to supplement the working capital

-         Interest rate: market rate

-         Term: 01 year

Article 7: Approving the amendment to the Company’s Charter under the new enterprise law.

Article 8: This resolution shall take effect from the date of signing.

HOSE

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