SHA: BOD resolution on holding AGM 2023

The Board resolution dated February 24, 2023, the BOD of Son Ha Sai Gon Join Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 23, 2023

-        Meeting time: expected on April 04, 2023

-        Meeting venue: Son Ha Sai Gon Join Stock Company Hall.

-        Content:

• Report on the BOD and Supervisory Board activities in 2022 and the plan in 2023
• Audited financial statements in 2022;
• Profit distribution, appropriation to funds for 2022;
• Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.

HOSE

>   HT1: Approving the record date to hold AGM 2023 (27/02/2023)

>   NKG: Record date for AGM (27/02/2023)

>   STB: Record date for AGM (27/02/2023)

>   SBV: Record date for AGM (27/02/2023)

>   DXG: Report on ownership change of Group of related foreign investors (27/02/2023)

>   DHC: Report on results of trading of Shares of affiliated organization - TURICUM INVESTMENT (27/02/2023)

>   KOS: Notification Affiliated person trade (KOSY LAND INVESTMEN COMPANY LIMITED) (27/02/2023)

>   MBB: Change of name and address of MB Truong Tien transaction office (27/02/2023)

>   MSN: Approving the record date to hold AGM 2023 (27/02/2023)

>   SSI: Approving the record date to hold AGM 2023 (27/02/2023)