Duyen Hai Multi Modal Transport Joint Stock Company announces Board Resolution No.01/2019 dated February 20, 2019 as follows:

1.     Approving the report on business performance in 2018 and business plan for 2019.

2.     Approving to pay the cash interim dividend for 2018:

-       Payment ratio: 5% (VND500 for a share)

-       Record date: March 14, 2019

-       Payment date: March 28, 2019

3.     Approving the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 14, 2019

-       Meeting date: April 20, 2019

-       Meeting venue: the head office of Duyen Hai Multi Modal Transport Joint Stock Company (189 Dinh Vu, Dong Hai 2 ward, Hai An district, Hai Phong city)