TCO: Resolution on dividend payment and annual general meeting

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TCO: Resolution on dividend payment and annual general meeting

HSX - 2/22/2019 2:04:00 PM

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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)

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