Dong Nai Port Joint Stock Company announces the Board Resolution dated February 21, 2022 as follows:

1. Approving the interim cash dividend payment for 2021:

-          Record date: March 18, 2022

-          Payment ratio: 15%/share

-          Payment date: April 06, 2022.

   2. Approving to convene the 2022 Annual General Meeting of Shareholders:

-          Record date: March 18, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 21, 2022.