HAH: Resolution of Annual General Meeting 2019

Hai An Transport and Stevedoring Joint Stock Company announced the resolution of 2019 Annual General Meeting of Shareholders (AGM) dated April 11, 2019 with following key contents:

HOSE

>   HSL: Resolution of Annual General Meeting 2019 (16/04/2019)

>   VLW: Board resolution on approving time to hold an Annual General Meeting of Shareholders 2019 (16/04/2019)

>   VSF: Ho Chi Minh City Department of Planning and Investment approves the extension of time to hold Annual General Meeting of Shareholders 2019 of the Corporation (16/04/2019)

>   THU: Board resolution on approving the plan to hold Annual General meeting of Shareholders 2019 (16/04/2019)

>   STT: Financial Statement FY 2018 (16/04/2019)

>   STT: Financial Statement FY 2018 (holding company) (16/04/2019)

>   NCS: Report on use of proceeds from the public offering (16/04/2019)

>   NDC: Board Resolution on increasing the charter capital of the subsidiaries (16/04/2019)

>   TAP: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   PXM: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)