On October 10, 2018, the Board resolution of Cat Lai Port Joint Stock Company (CLL) announces the following issues:

1. Approving the plan for capital contribution to cooperate and invest in the storage in Long Thanh – Dong Nai between Cat Lai Port Joint Stock Company (CLL) and Long Thanh Logistics and Storage Joint Stock Company (KBLT), including:

-       Warehouse area: 19.800 m²

-       Total investment value: VND108,000,000,000

- Stake ratio: 50:50 (CLL: VND54,000,000,000 and KBLT: VND54,000,000,000)

-       Duration of capital contribution:  according to investment progress

-       Hiring price: 15,000 dongs/m²/month

-       Estimated construction price: 4,500,000 dongs/m²

-       Price of warehouse for lease: 61,000 dongs/m²/month

-       Warehouse type: High quality CFS warehouse

-     Warehouse management unit: Long Thanh Logistics and Storage Joint Stock Company.

2. Approving to change the representative of stake of CLL in Cat Lai Port International Logistics Joint Stock Company (CIL):

-       To appoint Mr. Lam Van Tuan - member of BOD as the representative of stake of VND11.4 billion (equivalent to 60% of the value stake) in Cat Lai Port International Logistics Joint Stock Company (CIL), he replaces Mr. Nguyen Dinh Thi from October 2018.

-       To appoint Mr. Le Thanh Son – member of BOD cum Chief Accountant as the representative of stake of VND7.6 billion (equivalent to 40% of the value stake) in Cat Lai Port International Logistics Joint Stock Company (CIL), he replaces Mr. Ngo Pham Viet Tuan from October 25, 2018.