According to the Board resolution dated January 17, 2020, the Board of Directors of Tan Cang Logistics and Stevedoring Joint Stock Company (TCL) approved the signing of agreements and transactions with the value of each agreement less than 20% of TCL’s total assets in the latest financial statements between TCL and the companies which are related to one or more members of TCL’s Board of Directors, Board of Supervisors, Directorate who was/were and is/are (a) founding member(s) or members of the Board of Members/Board of Directors, Board of Supervisors, Directorate at those companies over the past three years.