HTV: Board Resolution No.53 _ Aug 09, 2016

Ha Tien Transport Joint Stock Company announced Board Resolution No.53 dated August 09, 2016 as follows:

Article 1: To approve the business performance in the first six months of 2016.

Article 2: To approve the receivable from customers until late July 2016.

Article 3: To approve the business plan for Quarter 3.2016

Article 4: To approve a record date and payment date for dividend 2015:

-          Record date: September 15, 2016

-          Payment date: October 14, 2016

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