SHI: BOD resolution on holding AGM 2021

The Board resolution dated March 03, 2021, the Board of Directors of Son Ha International Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 24, 2021

-          Meeting time: Notice later

-          Meeting time: Notice later.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Chang of the company’s head office address;
• Supplement of the company’s business lines;
• Other issues.

HOSE

>   TSC: Board resolution on holding annual general meeting (04/03/2021)

>   SRC: Board resolution on holding annual general meeting (04/03/2021)

>   NLG: BOD resolution on holding AGM 2021 (04/03/2021)

>   MSB: Holding AGM 2021 (04/03/2021)

>   DMC: BOD resolution on holding AGM 2021 (04/03/2021)

>   NKG: Board resolution on business plan for 2021 (04/03/2021)

>   LM8: Board resolution on holding annual general meeting (04/03/2021)

>   HMC: Board resolution on holding annual general meeting (04/03/2021)

>   NT2: Board resolution on holding annual general meeting (04/03/2021)

>   PDR: Board resolution on holding annual general meeting (04/03/2021)