TRANSFORWARDING –WAREHOUSING CORPORATION HCMC (TRANSIMEX SAIGON) No: 86 ./ KTTC - TMS - 2009

SOCIALIST REPUBLIC OF VIETNAM Independence – Freedom – Happiness ---o0o--- Ho Chi Minh City 16 March, 2009

NOTICE

(Ref: Attending the Shareholders’ General Assembly and distributing dividends the last time of year 2008)

To:             - STOCK EXCHANGE- HO CHI MINH CITY

(DEPARTMENT OF LISTING MANAGEMENT AND EVALUATION)

- HO CHI MINH CITY BRANCH OF STOCK DEPOSITING CENTER

Issuing entity: Transforwarding – Warehousing Joint - Stock Corporation

Name in transaction: TRANSIMEX SAIGON

Head office: 429 Vo Van tan, Ward 5, District 3, Ho Chi Minh City

Telephones: 38181080 - 8181101 Fax : 38181083

Bank account No: 007.100.000614.6 opened with: Vietcombank HCMC.
would like to inform to Ho Chi Minh City Stock Exchange and Ho Chi Minh city Branch of Stock Depositing Center of the last registeration date of 27 March, 2009 for the securities:

a. Name of securities: TRANSFORWARDING – WAREHOUSING JOINT STOCK CORPORATION (TRANSIMEX SAIGON)

b. Stock Code: TMS

c. Types of securities: Common shares

d. Face value: 10.000 dong

Reason and purpose of use: Finalizing the list for attending the Shareholders’ General Assembly and distributing the remaining dividends of year 2008.

+ Attending the Shareholders’ General Assembly:

- Anticipated date of meeting: 25/04/2009

- Anticipated place of the meeting: Meeting hall of Victory hotel, No 14 Vo Van Tan, Ward 6, District 3, Ho Chi Minh city.

+ Distributing remaining dividends of 2008:

- Dividend ratio: 2 % of the face value (200 dong/share)

- Date for paying dividends: 10 April, 2009

- As for the shareholders already depositing their stocks: Receiving dividends at the Securities company where the shareholders have opened their stock depositing accounts..

- For the shareholders not yet depositing stocks: Receiving dividends at 172 Hai Ba Trung, Da Kao Ward, Ho Chi Minh city.

We have pledged that the information about the owners in the list will be used in accordance with the objective and will comply with the regulations of your office. Our company shall be fully responsible before the laws for the breaches ( if any) .

Respectfully,

                                                                                         Chairman of the Board of Management

Recipients:
- As above                                                                                             (signed)
- Filing HC, KT                                                                                     Bui Tuan Ngoc