TMS: Resolution on the repurchase of ESOP shares

On February 29, 2016, the Board of Directors of Transimex-Saigon Corporation approved the following contents:

Article 1: The Board of Directors approved the share buyback from the resigned employees in the Employee Stock Ownership Plan (ESOP), as follows:

-          Financial for share buyback: the undistributed profit

-          Buying price: VND6,000/share 

-          Trading time (estimated): from March 11, 2016 to March 31, 2016

-          Buying volume: 9,892 shares, from the two resigned employees:

1)    Mr. Nguyen Duy Khanh: 7,936 shares

2)    Mr. Vo Ngoc Tan: 1,956 shares.

Article 2: The Board of Directors approved the cooperation policy with Saigon Port and Vinafreight JSC to build a distribution center in District 7, Hochiminh City and to exploit a part of Saigon Port – Hiep Phuoc.

Article 3: The Board of Directors approved the relocation of trade office of Da Nang Branch as follows:

-          New address: 6^th Floor, No.10 Hai Phong street, Hai Chau 1 ward, Hai Chau district, Da Nang city, Viet Nam.

-          Date of change: as from March 09, 2016.

HOSE

>   MHC: Resolution on ESOP (09/03/2016)

>   PTB: Result of ESOP (15/03/2016)

>   HOSE: HOSE and Korea Financial Investment Association (KOFIA) held the Vietnam-Korea Capital Market & Investment Cooperation Prospects Seminar (14/03/2016)

>   HSG: Increasing charter capital of Hoa Sen Nghe An Co., Ltd (10/03/2016)

>   SAV: The record date for AGM 2016 & stock issuance (10/03/2016)

>   TLG: Increasing charter capital (11/03/2016)

>   MWG: Withdrawal of ESOP shares from the resigned employees (11/03/2016)

>   HSG: Change of Head office address & increase charter capital of Hoa Sen Ha Nam (14/03/2016)

>   MHC: BoD approves the plan for capital use (16/03/2016)

>   ELC: ELC to issue 800,000 ESOP shares (16/03/2016)