SHI: Board resolution on holding Annual General Meeting

The Board of Directors of Son Ha International Corporation approved to hold Annual General Meeting 2023 as follows:

-        Record date: March 17, 2023

-        Meeting date: will be notice later

-        Meeting venue: will be notice later.

HOSE

>   AGM: Change in related personnel of insiders (23/02/2023)

>   ASM: Board resolution on holding Annual General Meeting (23/02/2023)

>   BTP: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   MBB: Plan to hold AGM 2023 (23/02/2023)

>   LHG: Plan to hold AGM 2023 (23/02/2023)

>   HOSE: Foreign Investors Shareholding Data 22 Feb 2023 (22/02/2023)

>   TDP: Record date for holding AGM 2023 (22/02/2023)

>   TDC: Record date for holding AGM 2023 (22/02/2023)

>   SAV: Record date for holding AGM 2023 (22/02/2023)

>   SSC: BOD resolution on holding AGM 2023 (22/02/2023)