HAH: Record date for AGM 2023

    On February 01, 2023, the Hochiminh Stock Exchange issued Announcement No. 95/TB-SGDHCM about the record date of Hai An Transport and Stevedoring Joint Stock Company as follows:

-   Ex-right date:              February 08, 2023

-   Record date:               February 09, 2023

1. Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders
2. Content:

-   Exercise ratio:             01 share – 01 voting right

-   Meeting time:             Notice later

-   Meeting venue:           Floor 7^th, Hai An Tower, 2 Dinh Vu, Dong Hai II ward, Hai An district, Hai Phong city

HOSE

>   CIG: BOD resolution on holding AGM 2023 (03/02/2023)

>   CLW: Approving the construction investment plan in 2022 (03/02/2023)

>   DAG: BOD resolution on holding AGM 2023 (03/02/2023)

>   CVT: Approving the construction and infrastructure investment (03/02/2023)

>   HOSE: Reminder of late submission of the financial statements in Q4.2022 (03/02/2023)

>   ST8: Change in 22nd Business Registration Certificate (03/02/2023)

>   TBC: Record date for Annual General Meeting 2023 (03/02/2023)

>   TVS: Explanation for the fluctuation of the profit after tax in Quarter 4.2022 (03/02/2023)

>   HOSE: Foreign Investors Shareholding Data 02 Feb 2023 (02/02/2023)

>   VRE: Explanation for the Quarter 4.2022 separate financial statements (02/02/2023)