CLL: Board Resolution

Cat Lai Port Joint Stock Company has disclosed the Board Resolution on April 12, 2016 as follows:

Article 1: Approved the plan for 2016 dividend payment.

-          Payment ratio of 2015: 17%/share.

Article 2: Approved the plan to organize the 2016 Annual General Meeting of Shareholders.

-          Meeting time (estimate): 22/06/2016

-          Record date: 5:00 pm, May 20, 2016

-          Metting venue: Tan Cang Sai Gon Corporation Ltd., 722 Dien Bien Phu, Ward 22, Binh Thanh, Hochiminh City.

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