SHI: Change of meeting venue to hold AGM 2021

On April 29, 2021, Son Ha International Corporation issued a decision to approve the change of meeting venue for holding the Annual General Meeting 2021 as follows:

-          Meeting time: 8:30, May 20, 2021

-          Meeting venue: Daewoo Hotel, 360 Kim Ma, Ngoc Khanh Ward, Ba Dinh District, Hanoi.

HOSE

>   KOS: Notice of record date for AGM 2021 (04/05/2021)

>   VSH: BOD resolution on holding AGM 2021 (04/05/2021)

>   GEX: BOD approved to extend the time to hold AGM 2021 (04/05/2021)

>   HPG: Changes in 33rd Business Registration Certificate (04/05/2021)

>   SSI: Agenda of AGM 2021 & business plan in 2021 (04/05/2021)

>   TCD: Infomation on the Minutes & Resolution on the AGM 2021, Charter & Regulation via the website (04/05/2021)

>   SSI: Information on the documents of AGM 2021 (04/05/2021)

>   TCD: Information on the Annual Report 2020 via the website (04/05/2021)

>   SBA: Annual Report 2020 (04/05/2021)

>   MSN: MSN_Unaudited Separate Financial Statements (04/05/2021)