The Board resolution dated February 19, 2020, the Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 11, 2020

-       Meeting date: April 12, 2020

-       Meeting venue: 189 Dinh Vu, Dong Hai 2 Ward, Hai An, Hai Phong.

-       Content:

+ Report on the business result in 2019 and plan for 2020;

+ Report on the BOD activities in 2019;

+ Audited financial statements in 2019;

+ Other issues.