PDN: BOD resolution dated June 07, 2022

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PDN: BOD resolution dated June 07, 2022

HOSE - 6/10/2022 10:46:00 AM

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The Board resolution dated June 07, 2022, the BOD of Dong Nai Port Joint Stock Company approved the following issues:

Approved the selection of RSM Vietnam Auditing and Consulting Company Limited as the auditor for the financial statements in 2022.
Approved the record date to pay second cash dividend for 2021:

- Record date: July 04, 2022

- Exercise ratio: 25%/charter capital

- Payment time: July 15, 2022.

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