SHI: Change of personnel

Son Ha International Corporation announced personnel change as follows:

-          Approving the resignation of Mr. Pham The Hung as Deputy CEO as from April 02, 2021.

-          Mr. Duong Tan Hai was appointed as Deputy CEO as from April 02, 2021.

HOSE

>   HAX: Change of personnel (05/04/2021)

>   SBA: Change of personnel (05/04/2021)

>   TSC: Change of personnel (05/04/2021)

>   BMP: Member of BOD resignation (05/04/2021)

>   NBB: Member of BOD resignation (05/04/2021)

>   VPG: Documents of AGM 2021 via the website & member of BOD resignation (02/04/2021)

>   VPG: Documents of AGM 2021 via the website & member of BOD resignation (02/04/2021)

>   GEX: Member of Audit Committee appointment (02/04/2021)

>   APC: Person in charge of Internal Audit appointment (02/04/2021)

>   E1VFVN30: Change of personnel (02/04/2021)