Duyen Hai Multi Modal Transport Joint Stock Company announces Board Resolution No.03/2019 dated May 22, 2019 as follows:

1.     Approving to the second cash dividend payment for 2018:

-       Payment ratio: 2% (VND200 for a share)

-       Record date: June 11, 2019

-       Payment date: June 25, 2019

2.     Approving to choose VACO Auditing Company Limited as the audit firm to audit financial statements of TCO and TASA Company (subsidiary) in 2019.