TCL: Resolution on the 2016 AGM and dividend payment

1)   The payment for the first phase of 2015 cash dividend

Dividend pay-out ratio:           15%/ par value (VND1,500/ share)

Payment date:                          in April 2016

2)    For the 2016 annual shareholders’ meeting (AGM)

Record date:             March 10, 2016

Meeting date:            April 08, 2016          

Meeting venue:        Meeting hall of Tan Cang Logistics and Stevedoring Joint Stock Company.

HOSE

>   BID: Announcement of changes in business license (25/02/2016)

>   HPG: HPG not allowed to extend the submission of financial statements (25/02/2016)

>   KSS: Change of Head Office Address (25/02/2016)

>   PNC: PNC not allowed to extend the submission of financial statements (25/02/2016)

>   PNC: PNC allowed to extend the submission of financial statements (25/02/2016)

>   TLG: TLG allowed to extend the submission of financial statements (25/02/2016)

>   PTB: PTB allowed to extend the submission of financial statements (25/02/2016)

>   SCD: Resolution on the 2016 AGM and dividend payment (05/07/2017)

>   SFI: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/02/2016)

>   HDG: Receives stake transfer at Za Hung (25/02/2016)