PDN: BOD resolution dated May 20, 2024

BOD resolution dated May 20, 2024 of Dong Nai Port Joint Stock Company as follows:

HOSE

>   DRH: Approval for change of the auditor (21/05/2024)

>   CC4: Annual General Mandate 2024 (21/05/2024)

>   BTN: Board Resolution (21/05/2024)

>   ABC: Board Decision No. 43 (21/05/2024)

>   ABC: Board Decision No. 42 (21/05/2024)

>   VTH: Notice of transaction of Director (Nguyen Duc Tuong) (21/05/2024)

>   VLA: Notice of record date for collecting shareholders' ballots (21/05/2024)

>   HPT: Board Resolution (21/05/2024)

>   HD2: Annual General Mandate 2024 (21/05/2024)

>   GVT: Annual General Mandate 2024 (21/05/2024)