TCO: Board Resolution

Duyen Hai Multi Modal Transport Joint Stock Company announced Board resolution No.07 dated June 10, 2020:

-          The Board of Directors approved to pay for the second phase of 2019 dividend in cash:

Record date:  June 26, 2020

Payment date: July 10, 2020

Dividend pay-out ratio: 4%/ par value (VND400/ share)

-          The BOD approved to choose VACO Auditing Company Limited (VACO) to audit its 2020 financial year.

-          The BOD approved Mrs. Le Thi Tra My to transfer contributed capital of Fujiaire Malaysia Viet Nam Co., Ltd to Duyen Hai Multi Modal Transport Joint Stock Company: 3,060,000,000 dongs.

HOSE

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