HAH: Board resolution on holding Annual General Meeting

The Board of Directors of Hai An Transport and Stevedoring Joint Stock Company approved to contents of hold Annual General Meeting 2018 as follows:

-       Approving the report on the Board of Directors.

-       Approving the report from the Supervisory Board.

-       Approving the report from the CEO.

-       Approving the audited financial statements in 2018.

-       Approving the report on the profit distribution and dividend payment in 2018.

-       Business plan for 2019.

-       Remuneration of the Board of Directors and Supervisory Board.

HOSE

>   HAI: HAI allowed to extend the time for holding AGM 2019 (28/03/2019)

>   HLG: HLG asks for the extension of submission of financial statements (28/03/2019)

>   HLG: TDH allowed to extend the time for holding AGM 2019 (28/03/2019)

>   PCM: Financial Statement FY 2018 (holding company) (28/03/2019)

>   NQB: Financial Statement FY 2018 (28/03/2019)

>   PCM: Financial Statement FY 2018 (28/03/2019)

>   QPH: Notice of record date for General Meeting of Shareholders 2019 (28/03/2019)

>   DBC: Financial Statement FY 2018 (28/03/2019)

>   DBC: Financial Statement FY 2018 (holding company) (28/03/2019)

>   HVT: Notice of record date for AGM 2019 (28/03/2019)