The Board resolution dated April 28, 2020, the Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-       Record date: May 19, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities;
• Audited financial statements in 2019;
• Other issues.