SHI: Notice of record date for AGM 2023

On April 11, 2023, Son Ha International Corporation announced the record date to hold the 2023 Annual General Meeting as follows:

-          Record date: May 04, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Estimated time: Notice later

Venue: Notice later.

HOSE

>   NVT: Board resolution on holding AGM 2023 (12/04/2023)

>   VND: Board resolution on holding AGM 2023 (12/04/2023)

>   KHG: Resolution of Annual General Meeting 2023 (12/04/2023)

>   ST8: Resolution of Annual General Meeting 2023 (12/04/2023)

>   HOSE : Foreign Investors Shareholding Data 11 April 2023 (11/04/2023)

>   BID: Information on the materials of AGM 2023 via the website (11/04/2023)

>   CDC: Holding AGM 2023 (11/04/2023)

>   IMP: Information on the materials of AGM 2023 via the website (11/04/2023)

>   IJC: Supplement the materials of AGM 2023 via the website (11/04/2023)

>   ILB: Information on the materials of AGM 2023 via the website (11/04/2023)