PDN: BOD resolution dated March 21, 2019

Dong Nai Port Joint – Stock Company announces the Board resolution No.25 dated March 21, 2019 as follows:

1. Approving the reappointment of Mr. Nguyen Ngoc Tuan as Chief Executive Officer (CEO) as from March 25, 2019.
2. Approving the business plan in 2019:

-       Total revenue:                694,000,000,000 dongs;

-       Profit before tax:            129,000,000,000 dongs

-       Profit after tax:               116,100,000,000 dongs 

3. Approving the holding of Annual General Meeting 2019:

-       Record date: April 09, 2019

-       Meeting time: 8:30AM, April 25, 2019

-       Meeting venue: Riverside Palace, 360D Ben Van Don, ward 1, district 4, Ho Chi Minh City.

HOSE

>   STT: Signing a contract with auditor for fiscal year 2018 (25/03/2019)

>   Masan (MSN) bids adieu to $217.39 million capitalisation (25/03/2019)

>   SHI: Notice of trading of shares by an internal shareholder - LE HOANG HA (25/03/2019)

>   EVE: BOD resolution dated March 22, 2019 (25/03/2019)

>   SVT: Notice of trading of shares by an internal shareholder - LE HOANG HA (25/03/2019)

>   HRC: Notice of trading of shares by an internal shareholder - Tran Minh Doi (25/03/2019)

>   DHG: Notice of trading of shares by an internal shareholder - DHG Pharma (25/03/2019)

>   NT2: Report Insider Transaction (25/03/2019)

>   LDG: Notification Insider Transaction (25/03/2019)

>   PDV: 27/03/2019, first trading date of additional shares (PDV) on UPCoM (25/03/2019)