Chào mừng bạn đến với Công ty cổ phần Vận tải và Xếp dỡ Hải An
  • Tầng 7, Số 45, Phố Triệu Việt Vương, Phường Hai Bà Trưng, Thành phố Hà Nội, Việt Nam

Investor news

Documents keo nha cai 247 2025 Annual General Meeting keo nha cai 247 Shareholders (Updated as keo nha cai 247 June 12, 2025)

Ngày đăng: 12/06/2025 |Lượt xem:261

Documents keo nha cai 247 2025 Annual General Meeting keo nha cai 247 Shareholders (Updated as keo nha cai 247 June 12, 2025)

Documents keo nha cai 247 2025 Annual General Meeting keo nha cai 247 Shareholders (Updated as keo nha cai 247 June 12,2025)

1 Draft Regulations the organization keo nha cai 247 the 2025 Annual general meeting keo nha cai 247 Shareholders
2 Draft Meeting Agenda the 2025 Annual Meeting keo nha cai 247 Shareholders
3 Report keo nha cai 247 General Director
4 Report keo nha cai 247 the Board keo nha cai 247 Directors
5 Assessment Report by Independent members keo nha cai 247 the Board keo nha cai 247 Directors on the activitives keo nha cai 247 the Board keo nha cai 247 Directors in 2024
6 Report keo nha cai 247 the Board keo nha cai 247 Control
7 Proposal for Approval keo nha cai 247 the audited financial statements for the year 2024, profit distribution plan and dividend payment for 2024, business and investment plans for 2025, and other issues under the authority keo nha cai 247 the General Meeting keo nha cai 247 Shareholders
8 Proposal for Approval keo nha cai 247 the plan to issue shares under the employee stock ownership plan program keo nha cai 247 the Company and its subsidiaries (ESOP)
9 Proposal for Approval keo nha cai 247 the dismissal keo nha cai 247 members keo nha cai 247 the Board keo nha cai 247 Directors and the election keo nha cai 247 additional members keo nha cai 247 the Board keo nha cai 247 Directors keo nha cai 247 Hai An Transport and Stevedoring Joint Stock Company for 2023-2028 term
10 Draft Minutes and Resolution the 2025 General Meeting keo nha cai 247 Shareholders
11 Power keo nha cai 247 Attorney

Chỉ số Thị trường

EXCHANGE RATES
24 - Oct 17 - Oct CHG
$-VND 26,352 26,356 keo nha cai 2474
$-EURO 0.861 0.858 3keo nha cai 247
CNY-VND 3,751 3,756 5keo nha cai 247
SCFI 1,403 1,310 93keo nha cai 247

BUNKER PRICES
24 - Oct 17 - Oct CHG
RTM 380cst 419 391 28keo nha cai 247
LSFO 0.50% 430 400 30keo nha cai 247
MGO 680 609 keo nha cai 24771

SGP

380cst 397 376 21keo nha cai 247
LSFO 0.50% 462 440 22keo nha cai 247
MGO 705 647 58keo nha cai 247