The Board resolution dated March 02, 2020, the Board of Directors of Tan Cang Logistics and Stevedoring Joint Stock Company approved the following issues:

1. Approving the holding of Annual General Meeting 2020:

-       Record date: March 25, 2020

-       Meeting time: Notice later

-       Meeting venue: Notice later.

2. Approving the first cash dividend payment for 2019:

-       Exercise ratio: 20%/charter capital (2,000 dongs/share)

-       Record date: March 25, 2020

-       Payment date: expected in April 2020.