ICD Tan Cang - Long Binh Joint Stock Company announces Board Resolution No. dated February 23, 2022 as follows:

            The Board of Directors of ICD Tan Cang - Long Binh Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 18, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 20, 2022

-          Meeting venue: ICD Tan Cang - Long Binh Joint Stock Company, 10 Phan Dang Luu, Long Binh Ward, Bien Hoa City, Dong Nai Province.