SHI: Change of the time to hold AGM 2021

On May 25, 2021, Son Ha International Corporation issued a decision to approve the change of the time to hold the Annual General Meeting 2021 online as follows:

-          Meeting time: 8:30, June 05, 2021

-          Reason for change: the outbreak of Covid-19 pandemic.

HOSE

>   PHR: Holding AGM 2021 (26/05/2021)

>   TCL: Notice of the holding of Annual General Meeting 2021 (26/05/2021)

>   RDP: Notice of the holding of Annual General Meeting 2021 (26/05/2021)

>   DVP: BOD resolution on holding AGM online (26/05/2021)

>   HAH: Notice of the holding of Annual General Meeting 2021 (26/05/2021)

>   DCL: Changes in 21st Business Registration Certificate (26/05/2021)

>   MCP: BOD approved to postpone the holding of AGM 2021 (26/05/2021)

>   VPI: Record date for AGM 2021 (26/05/2021)

>   VIP: Holding AGM 2021 (26/05/2021)

>   TMP: Announcement of changes in business license (26/05/2021)