HAH: BOD resolution dated June 16, 2025

BOD resolution dated June 16, 2025 of Hai An Transport and Stevedoring Joint Stock Company as follows:

HOSE

>   TPB: Renewal of credit facilities for related party (27/06/2025)

>   TLH: Change in the 16th Certificate of Business Registration of subsidiary (27/06/2025)

>   TDP: Change in the 6th Certificate of Business Registration of subsidiary (27/06/2025)

>   SFG: BOD resolution dated June 25, 2025 (27/06/2025)

>   MSH: Change in the 22nd Certificate of Business Registration (27/06/2025)

>   KBC: BOD resolution dated June 25, 2025 (27/06/2025)

>   CCC: BOD resolution dated June 26, 2025 (27/06/2025)

>   PPC: Signing an audit service agreement (27/06/2025)

>   JVC: Approving credit limit at bank (27/06/2025)

>   HII: Signing an audit service agreement (27/06/2025)