Duyen Hai Multi Modal Transport Joint Stock Company announces Board Resolution No.01/2021 dated March 05, 2021 as follows:

1)      Approving the resignation of Mr. Ta Minh Nguyen as Independent Member of the Board of Directors effective from March 05, 2021.

2)      Approving to convene the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 26, 2021

-          The meeting time and venue will be announced later.