DVP: BODs Resolution No.25 _ 07 August 2018

Dinh Vu Port Investment & Development Joint Stock Company announces Resolution No.25 dated August 07, 2018 as follows:

1. Approving the business result in Q2.2018

-       Output:         177,673 tons, achieved 118.45% of plan, achieved 98.72% QoQ.

-       Revenue:       184.56 billion dongs, achieved 127.28% of plan, achieved 102.69% QoQ.

-       Profit before tax: 86.917 billion dongs, achieved 133.72% of plan, achieved 95.69% QoQ.

2. Approving the business result in the first 06 months of 2018:

-       Output:         327,307 tons, achieved 112.86% of plan, achieved 99.07% QoQ.

-       Revenue:       321.932 billion dongs, achieved 112.96% of plan, achieved 94.32% QoQ.

-       Profit before tax: 148.671 billion dongs, achieved 118.94% of plan, achieved 90.53% QoQ.

3. Approving the business plan in Q3.2018:

-       Output:        150,000 tons

-       Revenue:      145 billion dongs

-       Profit before tax: 65 billion dongs

HOSE

>   PTI: Selection of auditor for fiscal year 2018 (09/08/2018)

>   FOX: ​ Selection of auditor for Fiscal Year 2018 (09/08/2018)

>   PHP: Information disclosure on adjusting the information on type of securities (09/08/2018)

>   TVS: Report on outstanding voting shares (09/08/2018)

>   TPB: Adjustment of establishment and operation license (09/08/2018)

>   KHP: KHP signs the equipment purchase contract with EMEC (09/08/2018)

>   FRT: Signing the audit contract (09/08/2018)

>   HDC: HDC signs agreements with subsidiary (09/08/2018)

>   BCG: VSD adjusts the foreign ownership limit at BCG (09/08/2018)

>   PVL: Correction of Corporate Governance Report (first 06 months) (09/08/2018)