TCO: Resolution on the second EGM in 2021

On November 27, 2021, the BOD of Duyen Hai Multi Modal Transport Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2021 for the second time with the following contents:

HOSE

>   GIL: Board Resolution No.53 (06/12/2021)

>   CMX: Result of share private placement (06/12/2021)

>   PHC: Approved the distribution of undistributed shares (06/12/2021)

>   SRF: Information on the amendment of charter via the website (06/12/2021)

>   DXG: Stopping the plan for the private placement of shares (06/12/2021)

>   SVI: Holding EGM 2021 (06/12/2021)

>   CMX: Approved the result of share private placement (06/12/2021)

>   KHG: Result of share private placement (06/12/2021)

>   CTG: BOD resolution dated December 01, 2021 (06/12/2021)

>   KPF: Approved the plan for share private placement (06/12/2021)