TCO: Board Resolution No.7 on loans

On December 26, 2016, the Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company allowed its subsidiary Duyen Hai Ha Noi Multi Modal Transport Co., Ltd. to transfer the assets attached to the land: the apartment at 212 House N3A Trung Hoa – Nhan Chinh, Nhan Chinh ward, Nhan Chinh district, Ha Noi city.

The Board allowed Duyen Hai Multi Modal Transport Joint Stock Company (the parent company) to lend TASA member companies (subsidiaries) for production, operation and upgrade of fixed assets in 2016.

HOSE

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