The Board resolution dated November 26, 2022, the Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company approved the following contents:

1. Approved the cancellation of the holding of the Extraordinary General Meeting on December 17, 2022.
2. Approved the cancellation of the record date (September 23, 2022) to attend the Extraordinary General Meeting 2022.
3. Approved the record date to attend the first Extraordinary General Meeting of Shareholders in 2023:

-          Record date: December 19, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.