Deo Ca Traffic Infrastructure Investment Joint Stock Company announces a BOD resolution of transaction with Bac Giang Lang Son BOT Corp. as below.

-          Approving transaction with Bac Giang Lang Son BOT Corp. Related to a member of the BOD.

-          Contract value: specified in the contract, but total value is not over 35% of total asset as latest financial statement.

-          Content: implementing projects to Bac Giang Lang Son BOT Corp.

-          Contract term: till the end of 2022 or the CEO decides the term.