HAH: BOD resolution on the holding of AGM 2023

On April 26, 2023, the BOD of Hai An Transport and Stevedoring Joint Stock Company approved to hold the Annual General Meeting 2023 as follows: -        Record date: May 16, 2023 -        Estimated time: from June 10, 2023 to June 15, 2023 -        Meeting venue: Hai An building, Km2+, Dinh Vu street, Dong Hai 2 ward, Hai An district, Hai Phong city.