HAH: BOD resolution on holding AGM 2021

The Board resolution dated April 22, 2021, the Board of Directors of Hai An Transport and Stevedoring Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time:  May 26, 2021

-          Meeting venue: Km2+, Dinh Vu Street, Dong Hai 2 Ward, Hai An District, Hai Phong City.

-          Record date: April 26, 2021.

HOSE

>   GAB: Holding AGM 2021 (28/04/2021)

>   DLG: Decision on holding AGM 2021 (28/04/2021)

>   KSS: Notice of the holding of Annual General Meeting 2021 (27/04/2021)

>   TVSC: AGM MEETING MINUTES and RESOLUTION 2021-FINAL (27/04/2021)

>   FPT: Changes in 49th Business Registration Certificate (27/04/2021)

>   IMP: Resolution on the AGM 2021 (27/04/2021)

>   PME: Minutes & Resolution on the AGM 2021 (27/04/2021)

>   TVS: Minutes & Resolution on the AGM 2021 (27/04/2021)

>   CTG: Disclosure regarding the policy of signing contract with subsidiaries on the sublease.pdf (27/04/2021)

>   BIC: Resolution of Annual General Meeting 2021 (27/04/2021)