HAH: Board resolution on holding annual general meeting
Hai An Transport and Stevedoring Joint Stock Company announces the Board resolution dated March 19, 2019 as follows:
The Board of Directors of Hai An Transport and Stevedoring Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Meeting date: April 11, 2019
- Meeting venue: Floor 3, Hai An Building, Km2 Dinh Vu, Dong Hai ward, Hai An district, Hai Phong province
- Participants: the shareholders whose names are in the list on the record date March 13, 2019.
HOSE
> SRC: Record date for Annual General Meeting 2019 (22/03/2019)
> BIC: Record date for Annual General Meeting 2019 (22/03/2019)
> SQC: Notice of record date for General Meeting of Shareholders 2019 (22/03/2019)
> TIE: TIE asks for the extension of submission of financial statements (22/03/2019)
> TRA: TRA allowed to extend the submission of financial statements (22/03/2019)
> TIE: TTE allowed to extend the submission of financial statements (22/03/2019)
> OPC: OPC allowed to extend the submission of financial statements (22/03/2019)
> TIE: Notice of extension of time for holding AGM 2019 (22/03/2019)
> LMH: Announcement replaces the resolution on holding annual general meeting (22/03/2019)
> GTN: Board approves a shareholders meeting by voting (22/03/2019)