SHI: Board resolution on holding Annual General Meeting

The Board of Directors of Son Ha International Corporation approved to hold Annual General Meeting 2020 as follows:

-       Record date: March 25, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: expected in April 2020 

-       Meeting venue: will be notice later.

HOSE

>   TMT: Board resolution on holding Annual General Meeting (06/03/2020)

>   VCF: Record date for Annual General Meeting 2020 (06/03/2020)

>   VNS: Notice of the holding of Annual General Meeting 2020 (06/03/2020)

>   VPB: Notice of the holding of Annual General Meeting 2020 (06/03/2020)

>   TTF: Record date for Annual General Meeting 2020 (06/03/2020)

>   TMT: Notice of the holding of Annual General Meeting 2020 (06/03/2020)

>   NVT: Notice of the holding of Annual General Meeting 2020 (06/03/2020)

>   KPF: Record date for Annual General Meeting 2020 (06/03/2020)

>   PLP: Record date for Annual General Meeting 2020 (06/03/2020)

>   PC1: Board resolution on holding Annual General Meeting (06/03/2020)