HAH: Postponement of AGM 2023

The Board resolution dated March 24, 2023, the BOD of Hai An Transport and Stevedoring Joint Stock Company approved the following issues:

1)      To postpone the holding of Annual General Meeting on March 29, 2023.

2)      To cancel the record date (February 09, 2023) to hold the Annual General Meeting 2023.

3)      The time to hold the Annual General Meeting will be expected in June 2023. The details will be noticed later.

HOSE

>   EIB: Adjustment of the materials of AGM 2023 via the website (27/03/2023)

>   ADG: BOD resolution on holding AGM 2023 (27/03/2023)

>   L10: Holding AGM 2023 (27/03/2023)

>   SVI: Minutes and Resolution on the AGM 2023 (27/03/2023)

>   TVS: Holding AGM 2023 (27/03/2023)

>   VCG: Materials of AGM 2023 via the website (27/03/2023)

>   VCI: Amendment of the materials of AGM 2023 via the website (27/03/2023)

>   NVL: Resolution of General Meeting of Shareholders (27/03/2023)

>   DXS: Approved the contents of AGM 2023 (27/03/2023)

>   DXS: Holding AGM 2023 (27/03/2023)