TCO: Establishing a subsidiary

On July 28, 2022, Duyen Hai Multi Modal Transport Joint Stock Company announces the establishment of a subsidiary with details as follows:

-          Company name: Logistics Tasa Duyen Hai Joint Stock Company

-          Address: No.189 Dinh Vu, Dong Hai 2 ward, Hai An district, Hai Phong city, Vietnam.

-          Charter capital: VND50,000,000,000 (TCO contributed VND49,500,000,000, accounting for 99% charter capital of Logistics Tasa Duyen Hai Joint Stock Company).

HOSE

>   KDH: Information on amended charter via the website (29/07/2022)

>   HSL: Report on Outstanding Voting Shares (29/07/2022)

>   FCM: Establishing the Internal Audit Department (29/07/2022)

>   DVP: Selection of audit firm (29/07/2022)

>   EIB: BOD resolution dated July 28, 2022 (29/07/2022)

>   BAF: Documents to collect shareholders' opinions in writing via the website (29/07/2022)

>   TCH: Signing an audit contract (29/07/2022)

>   FTS: Report on result of related institution (SBI Financial Services Co. Ltd) (29/07/2022)

>   SSI: Report on result of transaction in share subscription rights of related person (Daiwa Securities Inc) (29/07/2022)

>   HQC: Selection of audit firm (29/07/2022)