SHI: BOD resolution on the holding of AGM 2019 & payment dividend

On March 08, 2019, the Board resolution of Son Ha International Corporation approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: April 01, 2019

-       Meeting time: expected in April 25, 2019

-       Meeting venue: Notice later.

2. Approved to pay first cash dividend for 2018:

-       Record date: April 01, 2019

-       Exercise ratio: 3%/charter capital (300 dongs/share)

-       Payment date: May 07, 2019.

HOSE

>   FDC: Holding AGM 2019 (12/03/2019)

>   FRT: Holding AGM 2019 (12/03/2019)

>   TCR: Record date for AGM 2019 (12/03/2019)

>   CSV: CSV allowed to extend the submission of financial statements (12/03/2019)

>   TPB: Board resolution on holding annual general meeting (12/03/2019)

>   HU3: HU3 allowed to extend the submission of financial statements (12/03/2019)

>   TNA: TNA asks for the extension of submission of financial statements (12/03/2019)

>   PET: PET allowed to extend the submission of financial statements (12/03/2019)

>   VRC: VRC allowed to extend the submission of financial statements (12/03/2019)

>   TRA: TRA asks for the extension of submission of financial statements (12/03/2019)