HAH: Board approves agreements with related parties
According to the Board resolution dated June 11, 2019, the Board of Directors of Hai An Transport and Stevedoring Joint Stock Company (HAH) approved the policy on signing the agreements with affiliates as follows:
No.
Company
Content
1
Hai An Port Co., Ltd.
Agreement of provision of warehousing and storage services
2
Hai An Container Transport Co., Ltd.
Agency Agreement
HOSE
> MIM: Annual General Mandate of 2019 (14/06/2019)
> SKG: Signing the audit contract (14/06/2019)
> SSI starts issuing covered warrants (14/06/2019)
> CJC: Selection of auditor for fiscal year 2019 (14/06/2019)
> S4A: BOD resolution on selecting the audit firm (14/06/2019)
> REE: Signing the audit contract (14/06/2019)
> SFG: BOD resolution on selecting the audit firm (14/06/2019)
> VDS: Report on the result of transaction of internal person (Pham My Linh) (14/06/2019)
> TTB: Report on the result of transaction of related person (Duong Thi Van) (14/06/2019)
> TV2: Report on the result of transaction of related person (Labour Union of TV2) (14/06/2019)
