SHI: Record date for AGM 2022

On March 07, 2022, the Hochiminh Stock Exchange issued Announcement No.413/TB-SGDHCM about the record date of Son Ha International Corporation as follows:

-   Ex-right date: March 22, 2022

-   Record date: March 23, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   EMC: Record date for AGM 2022 (09/03/2022)

>   TCB: Record date for AGM 2022 (09/03/2022)

>   LPB: BOD resolution on holding AGM 2022 (09/03/2022)

>   ORS: Information on the Annual Report in 2021 via the website (09/03/2022)

>   NBB: Report on result of transaction of related institution (Hochiminh City Infrastructure Investment JSC) (09/03/2022)

>   VCSC: Information on documents of AGM 2022 via the website (09/03/2022)

>   EVE: Planning for holding AGM 2022 (09/03/2022)

>   HOSE: Information on ownership by foreign investors 08 Mar 2022 (09/03/2022)

>   BOS: BOD resolution on holding AGM 2022 (09/03/2022)

>   SMARTSC: Holding AGM 2022 (09/03/2022)