HAH: Notice of the holding of Annual General Meeting 2023

Hai An Transport and Stevedoring Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: February 13, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: 08:00am, March 29, 2023

-        Meeting venue: Floor 7, Hai An building, Km2 Dinh Vu street, Dong Hai 2 ward, Hai An district, Hai Phong city.

HOSE

>   STB: Change of transaction office address (21/02/2023)

>   SBV: Board resolution on holding Annual General Meeting (21/02/2023)

>   TCD: Board resolution on holding Annual General Meeting (21/02/2023)

>   AMD: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   CIG: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   CII: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   PGD: Approving the business plan in 2023 (21/02/2023)

>   GMC: Plan to hold AGM 2023 (21/02/2023)

>   HSG: Information on the materials of AGM 2022-2023 via the website (21/02/2023)

>   KSB: Change in 24th Business Registration Certificate (21/02/2023)