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VSC: Board Resolution – July 27

HSX - 7/29/2015 3:42:00 PM

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Vietnam Container Shipping Joint Stock Company announces the resolution of the board meeting as follows:

The Board of Directors business result in the first 06 of 2015:

Revenue: VND452.5 billion

Profit before tax: VND166.6 billion

The Board of Directors approved to pay for the first phase of 2015 dividend in cash:

- Dividend pay-out ratio: 10%

- Payment date: expected in quarter 3/2015

The Board of Directors approved to close T.S Lines Company Limited and branch of Vietnam Container Shipping Joint Stock Company in HCM City.

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