TCO: BODs Resolution on second 2016 cash dividend payment

Based on Resolution No.05/NQ-HĐQT dated May 05, 2017, BODs of Duyen Hai Multi Modal Transport Joint Stock Company approved to pay second cash dividend for 2016as follows:

-          Record date: May 24, 2017

-          Exercise ratio: 7%/par value (700dongs/share)

-          Payment date: June 20, 2017

-          Approval of the limit of parent compnay for subsidiaries borrow to develop production, business and interest of each loan contract.

-          List of subsidiaries:

+ Duyen Hai Land Transport Co., Ltd.

+ Minh Thanh Container Co., Ltd.

+ Ha Noi Duyen Hai Multi Modal Transport Co., Ltd.

HOSE

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>   TCO: Record date for second 2016 cash dividend payment (09/05/2017)

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