VNF: Board Resolution

On 08/03/2016, Vinafreight Joint Stock Company announced board resolution as follows:

1. Approve the change in address of Branch of the Company at Hanoi

- New address: 5^th floor, No. 25, Vu Ngoc Phan Street, Lang Ha Ward, Dong Da District, Hanoi

2. Approve the record date of the annual General Meeting of Shareholders 2016: 22/03/2016

3. Approve the time and location for the General Meeting of Shareholders 2016 as follows:

- Time: 8h30, April 20^th of 2016

- Location: Hai Au Building, 11^th floor, No. 39B, Truong Son, Tan Binh District, Ho Chi Minh City

HNX

>   FID: Board Resolution (16/03/2016)

>   HKB: Notice of record date (16/03/2016)

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>   TPP: Board Resolution (16/03/2016)

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