SHI: Holding AGM 2021

Son Ha International Corporation announces the holding of Annual General Meeting 2021 as follows:

-   Meeting time: 8:30, April 23, 2021

-   Meeting venue: Floor 7^th, Son Ha Building, No.2 Thanh Lam, Bac Tu Liem, Hanoi.

The documents to hold the Annual General Meeting 2021 via the Company’s website: www.sonha.com.vn

HOSE

>   DCL: Information on the documents of AGM 2021 via the website (01/04/2021)

>   ABS: BOD resolution on holding AGM 2021 (01/04/2021)

>   CLC: BOD resolution on holding AGM 2021 (01/04/2021)

>   CLC: BOD approved to extend the time to hold AGM 2021 (01/04/2021)

>   HDC: Holding AGM 2021 (01/04/2021)

>   DCM: BOD resolution on holding AGM 2021 (01/04/2021)

>   HAG: Cancellation of record date for AGM 2021 (01/04/2021)

>   CDC: Notice of the holding of Annual General Meeting 2021 (01/04/2021)

>   ADG: Record date for Annual General Meeting 2021 (01/04/2021)

>   PXS: Board resolution on holding Annual General Meeting (01/04/2021)