TCO: Board Resolution

Duyen Hai Multi Modal Transport Joint Stock Company announced the board resolution dated February 19, 2016 as follows:

1)    The BOD approved the audited financial statements in 2015.

2)    The BOD approved to organize the annual general meeting of shareholders 2016 on April 02, 2016.

HOSE

>   VPS: The record date for seeking shareholders’ approval (22/02/2016)

>   VNM: The record date for seeking shareholders’ approval (22/02/2016)

>   E1VFVN30: Announcement after exchange trading _ 22 Feb 2016 (24/02/2016)

>   HOSE: IPO Result of Sai Gon Industrial Park Development Company Limited (24/02/2016)

>   VHC: Foreign ownership percentage approved to raise to 100% (22/02/2016)

>   VIC: Change in the number of voting shares (23/02/2016)

>   TAC: Information on bank loans (22/02/2016)

>   RDP: Board resolution on plan for public offering (23/02/2016)

>   CLC: Information on bank loans (22/02/2016)

>   MBB: Adjustment to foreign ownership percentage (22/02/2016)