HAH: Board resolution on holding annual general meeting

The Board of Directors of Hai An Transport and Stevedoring Joint Stock Company approved the plan for holding the  Annual General Meeting of Shareholders as follows:

-       Meeting date: June 10, 2020

-       Meeting venue: 7^th Floor, Hai An Building, Km2 Dinh Vu, Dong Hai 2 ward, Hai An district, Hai Phong province

-       Participants: Those whose names are in the shareholder list recorded by the Vietnam Securities Depository on March 11, 2020.

HOSE

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