HAH: Board resolution on holding Annual General Meeting

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.