HAH: Minutes and Resolution of the 2025 AGM

Minutes and Resolution of the 2025 AGM of Hai An Transport and Stevedoring Joint Stock Company as follows:

HOSE

>   BTP: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   PVP: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   LDG: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   VRC: Minutes and Resolution of the 2025 AGM (30/06/2025)

>   VID: The Board Resolution on increasing financial investment capital (27/06/2025)

>   VID: Signing an audit contract for the 2025 financial statements (27/06/2025)

>   BCM: Change in the 10th Business Registration Certificate (27/06/2025)

>   TLH: Link to documents of the 2025 AGM (27/06/2025)

>   KBC: Approval of the usage of the proceeds from the private placement (27/06/2025)

>   KBC: Approval of certain contents in the 2025 AGM documents (27/06/2025)