SHA: BOD resolution on holding AGM 2022

The Board resolution dated February 18, 2022, the Board of Directors of Son Ha Sai Gon Join Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: expected on March 04, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: at the company

-          Content:

• Report on the BOD activities in 2021 and plan for 2022;
• Report from the Supervisory Board in 2021 and plan for 2022
• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• Plan for the profit distribution in 2021;
• Remuneration of the BOD in 2021 and plan for 2022;
• Other issues.

HOSE

>   HOSE: Foreign Investors Shareholding Data 21 Feb 2022 (21/02/2022)

>   APG: BOD resolution on holding AGM 2022 (21/02/2022)

>   DGW: Record date for AGM 2022 (21/02/2022)

>   DAG: Information on the documents of AGM 2022 via the website (21/02/2022)

>   VPG: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   MCG: Notice of Annual General Meeting 2022 (21/02/2022)

>   SZL: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   VMD: Board resolution on holding annual general meeting (21/02/2022)

>   VMD: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   HDC: Record date for AGM 2022 (21/02/2022)