SHI: Board resolution on holding annual general meeting

The Board of Directors of Son Ha International Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 23, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          The meeting time and venue will be announced in the invitation letter.

HOSE

>   HTI: Record date for Annual General Meeting 2022 (04/03/2022)

>   HTL: Board resolution on holding annual general meeting (04/03/2022)

>   HVH: Board resolution on holding annual general meeting (04/03/2022)

>   PGD: Board resolution on holding annual general meeting (04/03/2022)

>   SKG: Board resolution on holding annual general meeting (04/03/2022)

>   SCR: Board resolution on holding annual general meeting (04/03/2022)

>   MWG: Record date for Annual General Meeting 2022 (04/03/2022)

>   HOSE: Foreign Investors Shareholding Data 03 Mar 2022 (04/03/2022)

>   BID: Board resolution on holding annual general meeting (04/03/2022)

>   BID: Notice of record date for Annual General Meeting 2022 (04/03/2022)