TCO: Holding AGM 2021

Duyen Hai Multi Modal Transport Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

-  Meeting time: 8:30, April 24, 2021

-  Meeting venue: Floor 1^st, TASA Duyen Hai Building, No.189 Dinh Vu, Dong Hai 2 Ward, Hai An District, Hai Phong City.

The documents to hold the Annual General Meeting 2021 via the Company’s website: http://www.tasaduyenhai.com

HOSE

>   TDW: Information on the documents of AGM 2021 via the website (02/04/2021)

>   AGG: Resolution on the AGM 2021 (02/04/2021)

>   VNL: Notice of the holding of Annual General Meeting 2021 (02/04/2021)

>   GMC: GMC allowed to extend the time for holding AGM 2021 (02/04/2021)

>   MDG: Notice of the holding of Annual General Meeting 2021 (02/04/2021)

>   DPM: Notice of the holding of Annual General Meeting 2021 (02/04/2021)

>   VIX: Change of the time to hold AGM 2021 (02/04/2021)

>   KSS: BOD resolution on holding AGM 2021 (02/04/2021)

>   HSC: Holding AGM 2020 (02/04/2021)

>   BVSC: BODs Resolution on the business plan in 2021 (02/04/2021)