Dong Nai Port Joint – Stock Company announces the Board resolution No.25 dated March 21, 2019 as follows:

1. Approving the reappointment of Mr. Nguyen Ngoc Tuan as Chief Executive Officer (CEO) as from March 25, 2019.
2. Approving the business plan in 2019:

-       Total revenue:                694,000,000,000 dongs;

-       Profit before tax:            129,000,000,000 dongs

-       Profit after tax:               116,100,000,000 dongs 

3. Approving the holding of Annual General Meeting 2019:

-       Record date: April 09, 2019

-       Meeting time: 8:30AM, April 25, 2019

-       Meeting venue: Riverside Palace, 360D Ben Van Don, ward 1, district 4, Ho Chi Minh City.