HAH: Notice of record date for AGM 2023

On April 26, 2023, Hai An Transport and Stevedoring Joint Stock Company announced the record date to hold the Annual General Meeting 2023 as follows:

1)     Record date: May 16, 2023

2)     Exercise ratio: 01 share - 01 voting right

3)     Estimated time: June, 2023

4)     Venue: floor 7, Hai An Building, Km+2 Dinh Vu, Dong Hai II, Hai An district, Hai Phong city

HOSE

>   DXG: Holding AGM 2023 (28/04/2023)

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

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

>   TV2: Extension of the time to hold AGM 2023 (28/04/2023)

>   STB: Relocation of Dak Lak branch (28/04/2023)

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

>   TMS: Updating the materials of AGM 2023 via the website (28/04/2023)

>   SSI: Minutes & Resolution on the AGM 2023 (28/04/2023)

>   SAB: Explanation for the separate financial statements in Quarter 1.2023 (28/04/2023)

>   SAB: Explanation for the consolidated financial statements in Quarter 1.2023 (28/04/2023)