SHI: Record date for Annual General Meeting 2023

On February 24, 2023, the Hochiminh Stock Exchange issued Announcement No.265/TB-SGDHCM about the record date of Son Ha International Corporation (stock code: SHI) as follows:

-       Ex-right date: March 16, 2023 

-       Record date: March 17, 2023                        

-       Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: will be notice later

-       Meeting venue: will be notice later.

HOSE

>   THI: Notice of the holding of Annual General Meeting 2023 (28/02/2023)

>   VID: Board resolution on holding Annual General Meeting (28/02/2023)

>   TCD: Record date for Annual General Meeting 2023 (28/02/2023)

>   SMC: Record date for Annual General Meeting 2023 (28/02/2023)

>   CHP: Record date for Annual General Meeting 2023 (28/02/2023)

>   EIB: Record date for Annual General Meeting 2023 (28/02/2023)

>   DXS: Board resolution on holding Annual General Meeting (28/02/2023)

>   FDC: Record date for Annual General Meeting 2023 (28/02/2023)

>   HAS: Board resolution on holding Annual General Meeting (28/02/2023)

>   HOT: Board resolution on holding Annual General Meeting (28/02/2023)