SHI: Amending charter
On October 04, 2022, the BOD of Son Ha International Corporation approved the following issues:
1. Approved the change of the Company’s charter capital from VND1,501,879,130,000 to VND1,621,764,490,000 due to stock issuance to pay dividend.
2. Approved the amendment of the Company’s charter with new charter capital of VND1,621,764,490,000.
HOSE
> BWE: BOD resolution dated October 03, 2022 (05/10/2022)
> BMI: Plan for collecting shareholders' written opinions (05/10/2022)
> TDM: Documents to collect shareholders' opinions in writing via the website (05/10/2022)
> HOSE: Proprietary Trading (05 Oct 2022) (05/10/2022)
> GSP: Record date for seeking shareholders’ approval (05/10/2022)
> BSI: BOD resolution on holding EGM 2022 (05/10/2022)
> CRE: Report on results of trading of rights (05/10/2022)
> CVT: Record date for seeking shareholders’ approval (05/10/2022)
> HOSE: Announcement of settlement prices of covered warrants (05/10/2022)
> OCB: Board resolution on issuing bonus shares (05/10/2022)