On March 01, 2019, HOSE announces the record date for the 2019 annual shareholders’ meeting (AGM) and the dividend payment of Duyen Hai Multi Modal Transport Joint Stock Company:

1. Ex-right date:                   March 13, 2019

2. Record date:                     March 14, 2019

 The payment for the first phase of 2018 cash dividend

Dividend pay-out ratio:           5%/ par value (VND500/ share)

Payment date:                          March 28, 2019

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited:  Duyen Hai Multi Modal Transport Joint Stock Company as from March 28, 2019.

For the 2019 annual shareholders’ meeting (AGM)

Meeting date:                      April 20, 2019

Meeting venue:                    Duyen Hai Multi Modal Transport Joint Stock Company