HAH: BOD resolution dated October 31, 2024

BOD resolution dated October 31, 2024 of Hai An Transport and Stevedoring Joint Stock Company as follows: 

HOSE

>   CIG: BOD resolution dated October 31, 2024 (04/11/2024)

>   KMR: BOD resolution on bank loan (04/11/2024)

>   BAF: Additional infromation disclosure from 2022 to 2023 (04/11/2024)

>   BIC: Transaction with related party (04/11/2024)

>   CFPT2317: Record date to execise the covered warrant (04/11/2024)

>   CSTB2337: Record date to execise the covered warrant (04/11/2024)

>   CHPG2342: Record date to execise the covered warrant (04/11/2024)

>   VRE.ACBS.CALL.EU.CASH.12M.67: CERTIFICATE FOR OFFERING OF CW (04/11/2024)

>   VPB.ACBS.CALL.EU.CASH.12M.66: CERTIFICATE FOR OFFERING OF CW (04/11/2024)

>   VHM.ACBS.CALL.EU.CASH.12M.63: CERTIFICATE FOR OFFERING OF CW (04/11/2024)