The Board resolution dated November 05, 2021, the Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company approved the following issues:

1)      Approving the holding of the online Extraordinary General Meeting 2021 for the second time.

2)      Approving the contents of Extraordinary General Meeting 2021:

-          Proposal on adjusting the stock issuance plan to raise its charter capital that approved by the Extraordinary General Meeting 2021 for the first time on September 25, 2021

-          Other issues.

3)      Approving the policy to invest in Hoang Gia Energy Service Trading Joint Stock Company. Accordingly, the Company approved to receive the transfer of shares of Hoang Gia Energy Service Trading Joint Stock Company

-          Expected volume: 3,600,000 shares, accounting for 50.704% of charter capital

-          Purchase price: VND20,000/share

-          Total value of investment: VND72,000,000,000

-          Time of implementation: expected in November 2021.

4)      Approving the appointment of Mr. Dam Manh Cuong  - Chairman of BOD as representative of contributed capital of Duyen Hai Multi Modal Transport Joint Stock Company in Hoang Gia Energy Service Trading Joint Stock Company.