The Resolution of Annual Shareholders’ Meeting 2008

1. Through the business report of the Board and profit distribution plan in 2007

      Percentage of unanimous voting was 100%.

2. Dividend for 2007 in shares  and the corresponding increase of the charter capital

      Percentage of unanimous voting was 100%.

3. The main financial targets and dividend 2008

      Percentage of unanimous voting was 100%.

4. Investment projects Container vessel

      Percentage of unanimous voting was 99.65%.

5. Capital contribution to the Group developed investment Hai Phong and Lach Huyen, Cat Hai, Hai Phong with the capital contribution ratio of 18% (equivalent to 36 billion).

      Percentage of unanimous voting was 100%.

6. Through the charter amendment:

      Percentage of unanimous voting was 100%.

7. Through remuneration and bonuses for BOM and Board and Supervisory  was 0.7% of profit after tax.

      Percentage of unanimous voting was 100%.

8. Selection of auditors.

      Percentage of unanimous voting was 100%.