HAH: Notice of the holding of Annual General Meeting 2022
Hai An Transport and Stevedoring Joint Stock Company announces the holding of the 2022 Annual General Meeting of Shareholders as follows:
- Record date: January 25, 2022
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in March 2022
- Meeting venue: floor 7, Hai An building, Km+2 Dinh Vu street, Dong Hai II ward, Hai An district, Hai Phong city.
HOSE
> TCB: Change of Branch & transaction office address (07/01/2022)
> HOSE: Foreign Investors Shareholding Data 06 Jan 2022 (06/01/2022)
> AGM: Board resolution on purchasing assets (06/01/2022)
> GSP: Changes in 10th Business Registration Certificate (06/01/2022)
> TCB: Change of Branches & transaction offices address (06/01/2022)
> DRL: BOD resolution on the business plan for 2022 (06/01/2022)
> OCB: Change of transaction office address (06/01/2022)
> HDB: Change of address of Dong Do transaction office (06/01/2022)
> EIB: Adjustment to the business plan for 2021 (05/01/2022)
> SMARTSC: Buying the bonds of Smart Invest Management and Consultancy Co., Ltd. (05/01/2022)