PDN: BOD resolution dated May 23, 2023

The Board resolution dated May 23, 2023, the Board of Directors of Dong Nai Port Joint Stock Company approved the following issues: Approved the record date to pay the 2th cash dividend for 2022: -          Record date: June 15, 2023 -          Exercise ratio: 30%/share (3,000 dongs/share) -          Payment time: July 03, 2023. Approved the record date to issue shares for increasing capital from the owner’s equity: -          Record date: June 15, 2023 -          Exercise ratio: 01:01 (Those who own 01 share will receive 01 right, and with every 01 right will be entitled to receive 01 new share) -          Plan to deal with fractional shares: due to the exercise ratio 1:1, so there are no fractional shares.