TCO: Board resolution on dividend payment

Duyen Hai Multi Modal Transport Joint Stock Company announced the board resolution dated August 12, 2015 with the following main contents:

The Board of Directors approved the dividend payment for the first time and the second time of 2014: 11% (or VND1,100/share), in cash.

The Board of Directors authorized the Chairman to decide a record date for the shareholder list for dividend payment.

HOSE

>   SJD: The record date for the 2014 dividend payment (14/08/2015)

>   LGC: Resolution on the dividend payment (14/08/2015)

>   VNT: Notice of record date for EGM 2015 and dividend payment (13/08/2015)

>   FMC: The Record Date for Cash Dividend & AGM 2015 (12/08/2015)

>   NLG: Board resolution on Dividend Payment (12/08/2015)

>   NLG: Board resolution on Dividend Payment (12/08/2015)

>   IJC: Board resolution on Dividend Payment (12/08/2015)

>   IJC: Board resolution on Dividend Payment (12/08/2015)

>   SJD: Resolution on the dividend payment (11/08/2015)

>   FPT: The record date for the 2015 dividend payment (11/08/2015)