HAH: Resolution of Annual General Meeting 2018

Hai An Transport and Stevedoring Joint Stock Company announced the resolution of 2018 Annual General Meeting of Shareholders (AGM) dated June 29, 2018 with following key contents:

HOSE

>   HII: Changes in 7th Business Registration Certificate (05/07/2018)

>   VSI: Resolution Annual General Meeting 2018 (05/07/2018)

>   OGC: Annual General Meeting 2018 is unsuccessful (04/07/2018)

>   NHV: Information disclosure on convening extraordinary General meeting of Shareholders (04/07/2018)

>   HKB: Notice of failure of 1st holding AGM 2018 (04/07/2018)

>   FOX: Financial Statement Quarter 4/2017 (04/07/2018)

>   ITA: Resolution on the 2018 AGM (04/07/2018)

>   CLG: Record date for Annual General Meeting 2018 (04/07/2018)

>   AMP: Information disclosure on postponing the holding of Annual General Meeting of Shareholders of 2018 (04/07/2018)

>   SDA: Explanation for replacement of audited financial statement 2017 (04/07/2018)