On February 01, 2023, the Hochiminh Stock Exchange issued Announcement No. 95/TB-SGDHCM about the record date of Hai An Transport and Stevedoring Joint Stock Company as follows:

-   Ex-right date:              February 08, 2023

-   Record date:               February 09, 2023

1. Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders
2. Content:

-   Exercise ratio:             01 share – 01 voting right

-   Meeting time:             Notice later

-   Meeting venue:           Floor 7^th, Hai An Tower, 2 Dinh Vu, Dong Hai II ward, Hai An district, Hai Phong city