DVP: BOD resolution dated Nov 14, 2022

The Board resolution dated November 14, 2022, the BOD of Dinh Vu Port Investment & Development Joint Stock Company approved the following issues:

1. Approved the business result in Quarter 3/2022:

-          Output: 118,880 teu, reached 74.30% plan, reached 79.05% compared to the same period of 2021

-          Revenue: 196.206 billion dongs, reached 118.91% plan, reached 100.52% compared to the same period of 2021

-          Profit before tax: 106.904 billion dongs, reached 152.72% plan, reached 107.62% compared to the same period of 2021

2. Approved the business result in first 09 months of 2022:

-          Output: 430.415 teu, reached 96.72% plan, reached 93.77% compared to the same period of 2021

-          Revenue: 277.266 billion dongs, reached 149.87% plan, reached 104.30% compared to the same period of 2021

-          Profit before tax: 277.266 billion dongs, reached 149.87% plan, reached 104.30% compared to the same period of 2021.

HOSE

>   HDB: Record date for seeking shareholders’ approval (16/11/2022)

>   HRC: Business performance in Q3.2022 & plan for Q4.2022 (16/11/2022)

>   KBC: The record date for the EGM (16/11/2022)

>   MSH: BOD resolution (16/11/2022)

>   TDH: Cancellation of record date to hold EGM 2022 (16/11/2022)

>   FIT: Buying shares of F.I.T Land JSC (16/11/2022)

>   DXS: Information on amended charter via the website (16/11/2022)

>   NLG: Notice of Trading of Shares of Related Person (Nguyen Hiep, Nguyen Nam) (16/11/2022)

>   MWG: Report on results of trading of shares by an internal shareholder - Tran Huy Thanh Tung (16/11/2022)

>   NLG: Notice of Trading of Shares by an internal shareholder (Nguyen Xuan Quang) (16/11/2022)