HAH: Board resolution on holding annual general meeting

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HAH: Board resolution on holding annual general meeting

HSX - 3/22/2019 3:52:00 PM

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Hai An Transport and Stevedoring Joint Stock Company announces the Board resolution dated March 19, 2019 as follows:

The Board of Directors of Hai An Transport and Stevedoring Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Meeting date: April 11, 2019

- Meeting venue: Floor 3, Hai An Building, Km2 Dinh Vu, Dong Hai ward, Hai An district, Hai Phong province

- Participants: the shareholders whose names are in the list on the record date March 13, 2019.

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