SHI: BODs Resolution on holding 2017 EGM

On October 06, 2017, BODs of Son Ha International Corporation approved to hold the 2017 Extraordinary General Meeting of Shareholders as follows:

-          Meeting time:  9:00AM, October 20, 2017

-          Meeting venue:  JW Marriott Ha Noi hotel, 8 Do Duc Duc street, Me Tri ward, Nam Tu Liem district, Hanoi city, Vietnam.

HOSE

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