The Board resolution dated June 08, 2022, the BOD of Duyen Hai Multi Modal Transport Joint Stock Company approved the following issues:

1. Approved the establishment of Internal Audit Department under the Board of Directors.
2. Approved the promulgation of Internal Audit Regulation.
3. Approved the appointment of Mrs. Cao Thu Hang as Head of Internal Audit Department of the Company from June 08, 2022.