TCL: Notice of Board Resolution _ January 16, 2017

Tan Cang Logistics and Stevedoring JSC announced the Board resolution dated January 16, 2017 as follows:

1. The Board approved the signing of contracts and transactions with the value lower than 20% of total assets of Tan Cang Logistics and Stevedoring JSC. 
2. The Board approved to sell VND30 billion of stake at Tan Cang Shipping JSC to Vinaconnex Trading and Investment Co., Ltd:

-        Transfer price is VND10,286/share; total transfer value: VND30,858,000,000;

-        Trading time: in Quarter 1.2017

1. The Board approved to contribute VND30 billion, equivalent to 30% charter capital, to establish Giang Nam Phu Huu Joint Stock Company:

-        New company: Giang Nam Phu Huu Joint Stock Company

-        Expected chartered capital: VND100 billion

+       Tan Cang Logistics and Stevedoring JSC contributes VND30 billion, or 30% charter capital;

+       Giang Nam Trading and Services Co., Ltd. contributes VND51 billion, or 51% charter capital;

+       Other shareholders contribute VND19 billion, or 19% charter capital.

-         Operation time: Quarter 1 and Quarter 2.2017.

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