TCO: Resolution on the 2018 AGM

On March 24, 2018, Duyen Hai Multi Modal Transport Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   TVT: The record date for the 2018 AGM and dividend payment (26/03/2018)

>   MCH: Explanation for the difference in audited consolidated financial statement 2017 year on year (26/03/2018)

>   MCH: Explanation for the difference in audited separated financial statement 2017 year on year (26/03/2018)

>   MSR: Explanation for the difference in financial statement 2017 year on year (26/03/2018)

>   HTW: Notice of record date for Annual General Meeting of Shareholders (26/03/2018)

>   PLC: Invitation to AGM 2018 (26/03/2018)

>   KVC: Explanation for the difference in financial statement 2017 year on year (26/03/2018)

>   AC4: Explanation for the exceptional opinions of auditors for the financial statement of 2017 (26/03/2018)

>   BSQ: Change in the record date for holding Annual General Meeting of Shareholders of 2018 (26/03/2018)

>   DNE: Explanation for the opinion of auditor for the financial statement of 2017 (26/03/2018)