HAH: BOD resolution on the holding of AGM 2023

On April 26, 2023, the BOD of Hai An Transport and Stevedoring Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: May 16, 2023

-        Estimated time: from June 10, 2023 to June 15, 2023

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

HOSE

>   DAG: Extension of the time to submit the financial statements in Quarter 1.2023 (28/04/2023)

>   HHP: Extension of the time to hold AGM 2023 (28/04/2023)

>   TYA: Change in 4th Business Registration Certificate (28/04/2023)

>   TGG: Change in 15th Business Registration Certificate (28/04/2023)

>   HPX: Extension of the time to hold AGM 2023 (28/04/2023)

>   HSL: Information on the financial statements in Quarter 1.2023 via the website (28/04/2023)

>   CII: Holding AGM 2023 (2nd) (28/04/2023)

>   PGC: Supplement the materials of AGM 2023 via the website (28/04/2023)

>   TVB: Record date for AGM 2023 (28/04/2023)

>   KSB: Record date for AGM 2023 (28/04/2023)