HAH: BOD approved to sign agreements with related parties
The Board resolution dated June 01, 2020, the BOD of Hai An Transport and Stevedoring Joint Stock Company approved the signing of transaction agreements with the following related companies:
- Input contract:
No.
Company name (Partner)
Content
1
Hai An Port Com Ltd
Hai An Building Management
- Output contract:
Office for lease
2
Container Hai An Logistics Com Ltd
3
Hai An Agency and Logistics Com Ltd
4
Hai An General Service Joint Stock Company
5
Hai An Freight Forwarding Joint Stock Company
6
Marina Logistics Com Ltd
HOSE
> LKW: Selection of Auditor for Fiscal year 2020 (04/06/2020)
> HPT: Board Resolution (04/06/2020)
> HU6: Annual General Mandate 2020 (04/06/2020)
> HIZ: Annual General Mandate 2020 (04/06/2020)
> HNI: Board Resolution (04/06/2020)
> HPD: Annual general mandate 2020 (04/06/2020)
> GHC: Board Resolution (04/06/2020)
> EAD: Board Resolution (04/06/2020)
> HCI: Board Resolution (04/06/2020)
