HAH: BOD resolution on holding AGM 2021

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HAH: BOD resolution on holding AGM 2021

HOSE - 4/28/2021 9:12:00 AM

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The Board resolution dated April 22, 2021, the Board of Directors of Hai An Transport and Stevedoring Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

- Meeting time: May 26, 2021

- Meeting venue: Km2+, Dinh Vu Street, Dong Hai 2 Ward, Hai An District, Hai Phong City.

- Record date: April 26, 2021.

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