SHA: BOD resolution on the holding of AGM 2019

On April 13, 2019, the Board of Directors of Son Ha Sai Gon Join Stock Company approved the holding of Annual General Meeting 2019 as follows:

-   Meeting time:  8:00AM, April 26, 2019

-   Meeting venue: 292/5 Tam Dong 2, Thoi Tam Thon, Hoc Mon, Hochiminh.

HOSE

>   SRF: Holding AGM 2019 (17/04/2019)

>   TEG: Holding AGM 2019 (17/04/2019)

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>   NVT: Holding AGM 2019 (17/04/2019)

>   PPC: Holding AGM 2019 (17/04/2019)

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>   VLP: Extending time to hold Annual General Meeting of Shareholders 2019 (17/04/2019)

>   HAD: Financial Statement Quarter 1/2019 (17/04/2019)

>   EBS: Financial Statement Quarter 1/2019 (17/04/2019)

>   ECI: Financial Statement Quarter 1/2019 (17/04/2019)