TCL: BOD resolution dated April 14, 2022

The Board resolution dated April 14, 2022, the Board of Directors of Tan Cang Logistics and Stevedoring Joint Stock Company approved the following contents:

1. Approving the extension of the time to hold the 2022 Annual General Meeting of Shareholders before June 30, 2022.
2. Approving the record date to hold the 2022 Annual General Meeting of Shareholders:

-          Record date: May 05, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

3. Approving the reappointment of Mr. Dao Tuan Anh as Person in charge of Corporate Governance.

4. Approving the appointment of Mrs. Pham Thi Trang as Secretary of the Company.

HOSE

>   KPF: Establishing Audit Committee and Risk Management (18/04/2022)

>   HAG: Information on amended charter via the website (18/04/2022)

>   NVL: BOD resolution dated April 14, 2022 (18/04/2022)

>   FUEIP100: Tracking error from 08 Apr 2022 to 14 Apr 2022 (18/04/2022)

>   FUEVN100: Tracking error from 08 Apr 2022 to 14 Apr 2022 (18/04/2022)

>   FUEVN100: NAV week from 08 Apr 2022 to 14 Apr 2022 (18/04/2022)

>   FUEVN100: Basket of component securities 15 Apr 2022 (18/04/2022)

>   FUEVN100: NAV 14 Apr 2022 (18/04/2022)

>   FUEVN100: Announcement after exchange trading 14 Apr 2022 (18/04/2022)

>   FUEVFVND: Notice of transaction of related institution (18/04/2022)