TMS: Board Resolution No.37 on the adjustment to Resolution No.36

The Board of Directors of Transimex-Saigon Corporation announced Board Resolution No.37 dated December 25, 2015 as follows:

Article 1: Adjusting Point 10 – Article 1 of Board Resolution No.36 dated December 23, 2015:

10. Number of issue shares in the first conversion phase: maximum 2,884,837 shares

Article 2: Authorizing the BOD Chairman to fulfill necessary procedures to implement the rights to convert bonds for bondholders and issue new shares.

Article 3: This resolution shall take effect from the date of signing. 

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