TCO: BOD resolution dated April 26, 2023

Duyen Hai Multi Modal Transport Joint Stock Company announces the Board resolution dated April 26, 2023 to approve the following contents: Approved to extend the time to hold the Annual General Meeting 2023. The meeting will be expected to take place in June 2023. Approved the record date to attend the Annual General Meeting 2023: -        Record date: May 17, 2023 -        Time and Venue: Notice later.