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Resolution of BOD dated 20 February 2017

 

 

Resolution of BOD dated 20 February 2017 (View full information click here - Download document click here)

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Resolution of BOD dated 10 October 2016

 

 

Resolution of BOD dated 10 October 2016 (View full information click here - Download document click here

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Resolution of the 2016 annual General Meeting of Shareholders

 

 

Resolution of the 2016 annual General Meeting of Shareholders (View full information click here - Download documents)

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Minutes of the 2016 annual General Meeting of Shareholders

 

 

Minutes of the 2016 annual General Meeting of Shareholders (View full information click here - Download documents)

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The minutes of the annual Shareholder Council meeting 2015

 

 

The minutes of the annual Shareholder Council meeting 2015 (View full information click here)

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The statements of the Shareholder Council 2015

 

 

The statements of the Shareholder Council 2015  (View full information)

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        Hai An Transport and Stevedoring joint stock company
        7 Floor,No.45, Trieu Viet Vuong Street, Bui Thi Xuan Ward, Hai Ba Trung Dist, Ha Noi City
        Tel: 0243.9877515 / 9876556 - Fax: 0243.9444022 - Email: info@haiants.vn