SHI: Resolution on the AGM 2020

Son Ha International Corporation (SHI) announces the Resolution of the Annual General Meeting 2020 dated June 18, 2020 with the following contents:

HOSE

>   SBV: Resolution on the AGM 2020 (22/06/2020)

>   SRA: Document for General Meeting of Shareholders (22/06/2020)

>   TYA: Resolution of general meeting of shareholders (22/06/2020)

>   BSC: Notice of the holding of Annual General Meeting 2020 (22/06/2020)

>   DIC: SSC comments about the extension of disclosure of financial statements 2019 (22/06/2020)

>   DPR: Resolution on the AGM 2020 (22/06/2020)

>   DPM: Resolution on the AGM 2020 (22/06/2020)

>   DMC: Resolution on the AGM 2020 (22/06/2020)

>   IJC: Resolution on the 2020 AGM (22/06/2020)

>   LDG: Resolution of Annual General Meeting 2020 (22/06/2020)