DVP: BOD resolution dated May 19, 2023

The Board resolution dated May 19, 2023, the Board of Dinh Vu Port Investment & Development Joint Stock Company approved the following contents:

1. The business result in quarter I/ 2023:
   1. Revenue:               276.38 billion dongs
   2. Profit before tax:   132.09 billion dongs
2. The business plan in quarter II/ 2023:
   1. Revenue:               150 billion dongs
   2. Profit before tax:   60 billion dongs

HOSE

>   HHV: BOD resolution dated May 23, 2023 (24/05/2023)

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>   HMC: Change in Certificate of business registration (24/05/2023)

>   PDN: BOD resolution dated May 23, 2023 (24/05/2023)

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>   DHC: BOD resolution dated May 22, 2023 (24/05/2023)

>   MBB: Agreement between MB and MB Cambodia (24/05/2023)

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