The Board resolution dated August 31, 2022, the BOD of Duyen Hai Multi Modal Transport Joint Stock Company approved to hold the Extraordinary General Meeting 2022 for the first time as follows:

-          Record date: September 23, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

• Change of the plan to issue shares for increasing charter capital
• Other issues (if any).