At its joint session of September 7, 2009, TransContainer’s Board of Directors passed the following decisions:
1.1. Take into consideration the General Director’s report on TransContainer’s performance for the first half of 2009.
1.2. Acknowledge the TransContainer management’s effective work for the first half of 2009.
2. Give a bonus to TransContainer’s General Director Pyotr Baskakov for his work in the second quarter of 2009.
3. Take into account the forecast on the implementation of the Company’s 2010 budget.
4. Endorse the schedule for preparing the Company’s 2010 budget.
5. Endorse the target figures for the Company’s activity and the main parameters of its investment programme for 2010-2012.
6. Endorse the policy of rotation of the external auditor, and of interaction with him with respect to non-audit services he may provide us. 
7. Approve the transactions in which the Company is interested.
8. Approve the charitable assistance afforded by the Company:
8.1. to S.A. Tarasenko, traffic controller of the Company’s Operations Centre, to cover the cost of treatment for his wife at the Dorozhnaya Clinical Hospital named after Semashko, to the amount of 12,386 roubles.
8.2. to the Irkutsk University of Railways for overhauling the university building, and for purchasing equipment for the University’s affiliate in the city of Ulan Bator (Mongolia), to the amount of 500,000 roubles.
8.3. to the Russian Trade Union of Railway and Transport Workers, to the amount of 2,500,000 roubles to cover the travel expenses of the participants in the Youth Games among workers of Russian Railways and its institutions, subsidiaries and dependent companies, and students of railway colleges.