SHI: BOD approved to change the time to hold AGM 2021

On April 16, 2021, Son Ha International Corporation issued a decision to approve the change of the time to hold the Annual General Meeting 2021 as follows:

-          Meeting time: May 20, 2021

-          Meeting venue: Son Ha Building, lot CN1, Tu Liem Industrial cluster, Minh Khai Ward, Bac Tu Liem District, Hanoi.

HOSE

>   NVL: Supplement to the documents of of AGM 2021 via the website (19/04/2021)

>   VIX: Record date for Annual General Meeting 2021 (19/04/2021)

>   VAF: Record date for Annual General Meeting 2021 (19/04/2021)

>   SSB: Change of Branch Address (19/04/2021)

>   AAA: BOD resolution on the business plan in Q1/2021 and plan for Q2/2021 (19/04/2021)

>   PXT: Report on the business plan in 2021 (19/04/2021)

>   TTB: BOD approved to extend the time to hold AGM 2021 (19/04/2021)

>   GAS: Information on the Annual Report 2020 via the website (19/04/2021)

>   DIG: Information on the Annual Report 2020 via the website (19/04/2021)

>   CKG: BOD resolution on holding AGM 2021 (19/04/2021)