DVP: BOD resolution dated November 17, 2023

BOD resolution dated November 17, 2023 of Dinh Vu Port Investment & Development Joint Stock Company as follows:

HOSE

>   EVF: Plan for handling the undistributed shares (21/11/2023)

>   TTB: BOD resolution dated November 17, 2023 (21/11/2023)

>   VPI: Agreement with Grand Home (21/11/2023)

>   CIG: BOD resolution dated November 20, 2023 (21/11/2023)

>   HPX: Signing an audit agreement (21/11/2023)

>   VCA: Change of website address (21/11/2023)

>   VHM: Information on new subsidiary (21/11/2023)

>   HOSE: Proprietary Trading (21 Nov 2023) (21/11/2023)

>   NVL: Approving the record date to collect shareholders' written opinions (21/11/2023)

>   CLC: CLC sets up a limited company (21/11/2023)