SHA: Notice of the holding of Annual General Meeting 2020

Son Ha Sai Gon Joint Stock Company  announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 31, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: 08:30am, April 28, 2020 

-       Meeting venue: Meeting hall of Son Ha Sai Gon Joint Stock Company.

HOSE

>   SHA: Board resolution on holding Annual General Meeting (20/04/2020)

>   UPH: Financial Statement Quarter 1/2020 (20/04/2020)

>   HT1: BOD approves the business plan in 2020 (20/04/2020)

>   NTL: NTL allowed to extend the time for holding AGM 2020 (20/04/2020)

>   RCD: Notice of extending the General Meeting of Shareholders 2020 (20/04/2020)

>   VEF: Financial Statement Quarter 1/2020 (20/04/2020)

>   MTS: Change in time of AGM (20/04/2020)

>   IRC: ​Cancellation of list of shareholders for Annual General Meeting of Shareholders 2020 (20/04/2020)

>   L12: Cancellation of list of shareholders for Annual General Meeting of Shareholders 2020 (20/04/2020)

>   MEL: Financial Statement Quarter 1/2020 (20/04/2020)