SHI: Resolution of Annual General Meeting 2017

Son Ha International Corporation announced the resolution of the 2017 Annual General Meetingon April 12, 2017 as follows: 

HOSE

>   BRC: Resolution on the 2017 AGM (24/05/2017)

>   DHC: Resolution and meeting minutes of annual shareholders meeting 2017 (24/05/2017)

>   CMX: Resolution on the 2017 AGM (23/05/2017)

>   DHC: Resolution on the 2017 AGM (23/05/2017)

>   MDG: Resolution on the 2017 AGM (23/05/2017)

>   SHS: Annual report 2016 (24/05/2017)

>   IMP: Resolution of Annual General Meeting 2017 (23/05/2017)

>   ANV: Resolution on the 2017 AGM (23/05/2017)

>   KHA: BODs Resolution on record date for 2017 AGM (23/05/2017)

>   ITD: Record date for 2017 AGM (23/05/2017)