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29 Aug 2014

Press Release on Decisions Adopted by the Board of Directors on 29th August 2014

Press Release on Decisions Adopted by the Board of Directors on 29th August 2014

On 29th August 2014 the Board of Directors of JSC TransContainer held an in-person meeting and decided:

1.      To approve the Report on the operating results of JSC TransContainer for the I semester of 2014.

2.      To take into consideration the forecast of JSC TransContainer operating results for 2014.

3.      To approve the budget adjustment of the JSC "TransContainer" for 2014 year.

4.      To take into account the report on the implementation of the credit policy of the
JSC "TransContainer" as of June, 30, 2014.

5.      To pay the Director General of JSC TransContainer P.V. Baskakov the premium on the basis of the work in the II quarter of 2014.

6.      To approve the charitable assistance to:

6.1.           Bogdashkina I. in a treatment continuation in Germany.

6.2.           The regional state public institution of social services "Center of the assistance to children without parental care" by the transfer of two 20-ton containers excluded from the inventory park and their transportation to their point of destination.

6.3.           The rendering the charitable assistance to the regional state public health care institution "Irkutsk regional specialized child care center No. 2" by the transfer of one 20-ton Transportation equipment for shipping cargo via various means of transport. Containers are durable enough for repeated use and can be stacked. Containers are divided into medium-duty (three- and five-tonne), which conform to former Soviet Union standards and are still used for shipments in Russia and the CIS, and ISO (20- and 40-foot) containers, which are used for Russian and international shipments. The universal standard unit TEU (twenty-foot equivalent unit) was introduced to measure transport flow volumes.
excluded from the inventory park and its transportation to their point of destination.

6.4.           By the carriage of humanitarian assistance gathered in one 20-ton container on route from the Bezymyanka station of the Kuibyshevskaya railway to the Sevastopol station of the Crimean railway.

6.5.           An employee of JSC “TransContainer” in an indemnification for expenses incurred for a treatment of her father.

6.6.           An employee of JSC “TransContainer” for an expensive treatment of his wife.

7.      To take into account report about execution of JSC TransContainer Board of directors decisions for the II quarter of 2014.

8.      To approve of interested-party transactions.


JSC TransContainer

Corporate Secretary

Yu.B. Helfer

Tel. +7 (495) 788-17-17, ext. 1029


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