SHI: Resolution on the AGM 2021

Son Ha International Corporation announces the Resolution of General Meeting 2021 dated June 05, 2021 with the following contents:

HOSE

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>   DXG: Documents of Annual General Meeting 2021 (09/06/2021)

>   FTM: Documents of Annual General Meeting 2021 (09/06/2021)

>   SJF: Holding AGM 2021 (09/06/2021)

>   IMP: Notice of trading of Shares of affiliated organization - SK Investment VINA III PTE Ltd (08/06/2021)

>   LHG: Notice of the holding of Annual General Meeting 2021 (08/06/2021)

>   DPR: Notice of the holding of Annual General Meeting 2021 (08/06/2021)

>   FCM: Notice of the holding of Annual General Meeting 2021 (08/06/2021)

>   DTT: Notice of the holding of Annual General Meeting 2021 (08/06/2021)

>   ITD: Information on the documents of AGM 2021 via the website (08/06/2021)