SHI: Board resolution on holding annual general meeting 2021
The Board of Directors of Son Ha International Corporation approved to convene Annual General Meeting 2021 as follows:
- The Virtual Annual General Meeting of Son Ha International Corporation will be convened from 8:30am, May 27, 2021.
HOSE
> GMC: Resolution on the AGM 2021 (27/05/2021)
> TNA: Change of time of Annual General Meeting 2021 (27/05/2021)
> PDR: Annual Report 2020 (27/05/2021)
> HBC: BOD resolution on holding AGM 2021 (27/05/2021)
> DC4: Resolution on the AGM 2021 (26/05/2021)
> GIL: Resolution on the AGM 2021 (26/05/2021)
> SBV: Change of head office address (26/05/2021)
> SHI: Change of the time to hold AGM 2021 (26/05/2021)
> PHR: Holding AGM 2021 (26/05/2021)
> TCL: Notice of the holding of Annual General Meeting 2021 (26/05/2021)