HAH: BOD resolution dated October 24, 2022

The Board resolution dated October 24, 2022, the BOD of Hai An Transport and Stevedoring Joint Stock Company approved the following contents:

1. Approved the result of stock issuance under ESOP:

-          Time for subscription and payment: from October 04, 2022 to October 21, 2022

-          Expected issue volume: 2,048,850 shares

-          Registered and paid volume: 1,948,550 shares

-          Remaining volume: 100,300 shares.

2. Approved the plan to distribute the unsold shares:

-          Selling volume: 100,300 shares

-          Selling price: VND10,000/share

-          Payment time: October 27, 2022

-           Payment form:

+ Account holder: Hai An Transport and Stevedoring Joint Stock Company

+ Account number: 0031000317662

+ Bank: VietcomBank – Hai Phong branch.

HOSE

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