The Board resolution dated April 14, 2022, the Board of Directors of Tan Cang Logistics and Stevedoring Joint Stock Company approved the following contents:

1. Approving the extension of the time to hold the 2022 Annual General Meeting of Shareholders before June 30, 2022.
2. Approving the record date to hold the 2022 Annual General Meeting of Shareholders:

-          Record date: May 05, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

3. Approving the reappointment of Mr. Dao Tuan Anh as Person in charge of Corporate Governance.

4. Approving the appointment of Mrs. Pham Thi Trang as Secretary of the Company.