TMS: Board resolution on cash and stock dividend for 2015

On May 12, 2016, the Board of Directors of Transimex-Saigon Corporation (TMS) approved to pay dividends for 2015 as follows:

1)    To pay cash dividend: 5%/charter capital

2)    To pay stock dividend: 15%/charter capital

-          Estimated issue volume: 3,990,101 shares

-          Exercise ratio: 15%

-          Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be cancelled.

-          For example, if shareholder A owns 101 shares at the record date, he will receive 15 new shares. The fractional part (0.15 share) will be cancelled.

-          Time of implementation: in Quarter 2 and 3.2016.

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