On March 24, 2022, Vietnam Container Shipping Joint Stock Corporation announces the Resolution of the Annual General Meeting 2022 to approve the following contents:

1. The AGM approved the report on the BOD activities.
2. The AGM approved the business plan in 2022:

-          Revenue: 1,900 billion dongs

-          Profit before tax: 500 billion dongs.

3. The AGM approved the report from the Supervisory Board.
4. The AGM approved the resignation of 03 members of BOD for the term 2020 – 2025, including:

-          Mr. Tran Tien Dung

-          Mr. Nguyen Van Tien

-          Mr. Nguyen Hoang Anh.

5. The AGM approved the additional election of Mr. Bui Minh Hung as member of BOD for the term 2020 – 2025.
6. The AGM approved the audited financial statements in 2021:

Unit: VND

7. The AGM approved the dividend payment rate in 2021 and plan for 2022:

1. In 2021:

-          To pay cash dividend: 5%/charter capital (paid in November 2021)

-          To pay stock dividend: 10%/current charter capital (1,102,455,960,000 dongs) according to the plan for stock issuance.

1. Plan in 2022:

-          Estimated dividend rate: 20%/charter capital.

8. The AGM approved the bonus to the BOD and Supervisory Board in 2021: 1% profit after tax (equivalent to VND4.1 billion).
9. The AGM approved the appropriation to Reward and Welfare fund in 2021: 23,000,000,000 dongs.
10. The AGM approved the adjustment of business lines, amendment of the company’s charter.
11. The AGM approved the selection of one of the audit firms for the financial statements in 2022:

-          Ernst & Young Vietnam Company Limited;

-          PwC Vietnam Company Limited;

-          Deloitte Vietnam Company Limited;

-          KPMG Vietnam Company Limited.