Hai An Transport and Stevedoring Joint Stock Company issued a resolution of AGM 2022 as follows:

1. Approving reports of the CEO, the BOD, the Supervisory and 2021 finance statements.
2. Approving 2021 profit distribution, and 2021 dividend plan:

-          2021 dividend: 10% in cash and 40% by shares

-          Estimated shares for dividend by shares: 19,513,100 shares

-          Ratio of dividend by shares: 40 new shares for 100 existing shares

3. Approving business plan for 2022.
4. Approving auditor for 2022 FS.
5. Approving personal supplementing into the BOD.
6. Approving cooperation with Zim Intergrated Shipping Service.
7. Approving ESOP plan

-          Estimated outstanding shares after dividend: 68,295,851 shares

-          Estimated shares for ESOP: 2,048,875 shares (3% of outstanding shares)

-          Offering price: 10,000 dongs per share

-          Book value at 31 Dec. 2021: 31,728 dongs per share

8. Approving operating regulations, control reports, remuneration.