SHI: Record date for AGM 2023

On April 20, 2023, the Hochiminh Stock Exchange issued Announcement No.765/TB-SGDHCM about the record date of Son Ha International Corporation as follows:

-   Ex-right date: Apirl 28, 2023

-   Record date: May 04, 2023

1. Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Time: Notice later

-   Venue: Notice later.

HOSE

>   SBV: Information on the Annual Report 2022 via the website (21/04/2023)

>   TDC: Supplement the materials of AGM 2023 via the website (21/04/2023)

>   NSC: Information on the Annual Report 2022 via the website (21/04/2023)

>   PTC: Supplement the materials of AGM 2023 via the website (21/04/2023)

>   OCB: Relocation of transaction offices (21/04/2023)

>   LIX: Change in 5th Business Registration Certificate (21/04/2023)

>   HDB: Information on the Annual Report 2022 via the website (21/04/2023)

>   NHH: Supplement the materials of AGM 2023 via the website (21/04/2023)

>   HAG: Information on the Annual Report 2022 via the website (21/04/2023)

>   GAS: Record date for Annual General Meeting 2023 (21/04/2023)