The Board of Directors of Hai An Transport and Stevedoring Joint Stock Company approved to contents of hold Annual General Meeting 2018 as follows:

-       Approving the report on the Board of Directors.

-       Approving the report from the Supervisory Board.

-       Approving the report from the CEO.

-       Approving the audited financial statements in 2018.

-       Approving the report on the profit distribution and dividend payment in 2018.

-       Business plan for 2019.

-       Remuneration of the Board of Directors and Supervisory Board.