HAH: Board Resolution

On January 10, 2023, Hai An Transport and Stevedoring Joint Stock Company announces the resolution of the BOD as follows: 1. The BOD approved estimated business results in 2022: - Revenue: VND1,002,228 million - Revenue: VND3,184,623 million - Profit after tax: VND827,058 million The BOD approved business plan for 2023: - Revenue: VND2,698,000 million - Profit after tax: VND300,000 million. 3. The BOD approved to hold Annual General Meeting 2023: - Meeting date: expected from March 20, 2022 to March 31, 2022 - Meeting venue: Floor 7, Hai An building, Dinh Vu street, Dong Hai 2 ward, Hai An district, Hai Phong city.