TCO: BOD resolution dated May 30, 2023

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TCO: BOD resolution dated May 30, 2023

HOSE - 6/2/2023 3:47:00 PM

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The Board resolution dated May 31, 2023, the BOD of Duyen Hai Multi Modal Transport Joint Stock Company approved the following contents:

1) Approved the consolidated business plan in 2023:

2) Approved the financial statement, the consolidated financial statement in 2022 audited by Ernst & Young Vietnam Company Limited.

3) Approved the document of the Annual General Meeting 2023 at the website: www.tasaduyenhai.com

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