HAH: Record date for AGM 2023

On May 04, 2023, the Hochiminh Stock Exchange issued Announcement No.888/TB-SGDHCM about the record date of Hai An Transport and Stevedoring Joint Stock Company as follows:

-   Ex-right date: May 15, 2023

-   Record date: May 16, 2023

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

-   Exercise ratio: 01 share – 01 voting right

-   Estimated time: in the middle of June, 2023

-   Venue: floor 7, Hai An Building, Km+2 Dinh Vu street, Dong Hai II, Hai An district, Hai Phong city.

HOSE

>   PGV: Holding AGM 2023 (05/05/2023)

>   PNC: BOD resolution on holding AGM 2023 (05/05/2023)

>   PNJ: Minutes & Resolution on the AGM 2023 via the website (05/05/2023)

>   TNA: Approved the record date to hold AGM 2023 (05/05/2023)

>   TN1: Information on the financial statements in Quarter 1.2023 via the website (05/05/2023)

>   TMP: Change of the time to hold AGM 2023 (05/05/2023)

>   VID: Resolution of General Meeting of Shareholders of subsidiary (05/05/2023)

>   VND: Receiving Operation Registration Certificate of branch (05/05/2023)

>   VCB: Information on the financial statements in Quarter 1.2023 via the website (05/05/2023)

>   NVL: Record date for AGM 2023 (05/05/2023)