Company profile (Stock code: vfn) Brief introduction

COMPANY PROFILE (Stock code: VFN)

1. Brief introduction

   Vietnamese name:	CTCP Vận Tải Ngoại Thương
   International Transaction Name	Vinafreight International Freight Forwarders JSC
   Abbreviated Name	VINAFREIGHT CO
   Stock code	VFN
   Head Office	A8, Truong Son, Ward 2, Tan Binh District, Hochiminh City
   Telephone	08.38446409
   Fax	08.38488359
   E-mail
   Website	http://www.vinafreight.com.vn
   Charter capital	VND 56,000,000,000
   Total listed volume	5,600,000 shares
   Total listed par value	VND 56,000,000,000
   First trading date	01/12/2010

2. Brief History

• 
  In the 90s: Vinafreight was a unit in charge of air transportation of VIETNAM NATIONAL FOREIGN TRADE FORWARDING AND WAREHOUSING CORPORATION.
  
• 
  In 2001: Vinafreight International Freight Forwarders JSC was established with charter capital of VND18,000,000,000
  
• 
  In 2002: Vinafreight was officially operated and became a member of VIFFAS
  
• 
  In 2005: Charter capital increased to VND27,000,000,000 via bonus share issue
  
• 
  In 2007: Charter capital increased to VND56,000,000,000 via issue to outstanding shares.
  

3. Business Scope

• 
  Sea and Air freight
  
• 
  Liner Shipping agency
  
• 
  Ship-husbanding
  
• 
  LCL consolidation services
  
• 
  Exhibition and Project cargo handling
  
• 
  Trucking and warehousing
  
• 
  Container depot services
  
• 
  Express courrier services
  
• 
  Transit and Household removal
  

4. Ownership structure as of 16/6/2010

5. Directors and Persons Discharging Managerial Responsibilities (PMDR)

• 
  Mr. Do Xuan Quang - Chair of the Board
  
• 
  Mr. Nguyen Bich Lan – Deputy Director
  
• 
  Mr. Vu The Duc – Director
  
• 
  Mr. Nguyen Nam Tien – Director
  
• 
  Mr. Nguyen Ngoc Nhien – Director
  

• 
  Mr. Phan Minh Hoang – Chief of Supervisory Board
  
• 
  Ms. Tran Thi Binh – Member
  
• 
  Ms. Le Thi Thu Ha – Member
  

• 
  Mr. Nguyen Bich Lan – General Manager
  
• 
  Mr. Nguyen Huy Dieu – Deputy General Manager
  
• 
  Mr. Pham Duc Cuong - Deputy General Manager
  

6. Business performance