STT: Resolution of Annual General Meeting 2015

Saigontourist Transport Corporation announced the resolution of Annual General Meeting 2015 dated April 28, 2015 as follows:

HOSE

>   HTC: Reviewed financial statement 2015 (holding company) (24/08/2015)

>   HTC: Reviewed financial statement 2015 (24/08/2015)

>   Financial statements for quarter 1/2015 (24/08/2015)

>   Semi Annual Financial Statement FY2015 (24/08/2015)

>   L62: Reviewed financial statement 2015 (24/08/2015)

>   TTF: Resolution of Annual General Meeting 2015 (24/08/2015)

>   BRC: Resolution of Annual General Meeting 2015 (24/08/2015)

>   UDJ: Reviewed financial statement 2015 (24/08/2015)

>   Semi Annual Financial Statement FY 2015 (24/08/2015)

>   DAC: Reviewed financial statement 2015 (24/08/2015)