HAH: Notice of the holding of Annual General Meeting 2021

Hai An Transport and Stevedoring Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: expected in May 2021

-          Meeting venue: floor 7, Hai An building, Km+2 Dinh Vu street, Dong Hai ward, Hai An district, Hai Phong city.

-           For meeting documents, please visit Company’s website: http://www.thaiants.vn.

HOSE

>   HAH: Notice of the holding of Annual General Meeting 2021 (29/03/2021)

>   PXI: Record date for Annual General Meeting 2021 (29/03/2021)

>   VMD: Record date for Annual General Meeting 2021 (29/03/2021)

>   HAX: Notice of additional the 2021 Annual General Meeting documents (29/03/2021)

>   IBC: Record date for Annual General Meeting 2021 (29/03/2021)

>   TDM: Resolution on the AGM 2021 (26/03/2021)

>   DC4: BOD resolution on holding AGM 2021 (26/03/2021)

>   PVD: Notice of record date for AGM 2021 (26/03/2021)

>   SMA: Changes in 26th Business Registration Certificate (26/03/2021)

>   TPB: Changes in 26th Business Registration Certificate (26/03/2021)