1. The Board of Directors approved the financial statements of parent company, the consolidated financial statements for fiscal year 2019 audited by VACO.
2. The Board of Directors approved the contents for the 2020 Annual General Meeting of Shareholders, including the following business targets for 2020:

-       The consolidated revenue in 2020: VND200 billion

-       The consolidated after-tax profit in 2020: VND18 billion

3. The Board of Directors allowed subsidiaries, including Minh Thanh Container Co., Ltd., Duyen Hai Manufacturing and Trading Co., Ltd., Duyen Hai Transport Co., Ltd., to do the following issues to finance their business activities:

-       To mortgage assets in subsidiaries for the loans at BIDV – Dong Hai Phong Branch, Vietinbank – Ngo Quyen Hai Phong Branch.

-       To mobilize assets of other individuals, institutions as collateral at BIDV – Dong Hai Phong Branch, Vietinbank – Ngo Quyen Hai Phong Branch.

-       To mortgage assets in subsidiaries to guarantee other companies (the subsidiaries directly under Duyen Hai Multi Modal Transport Joint Stock Company) to borrow at BIDV – Dong Hai Phong Branch, Vietinbank – Ngo Quyen Hai Phong Branch.