SHA: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Son Ha Sai Gon Joint Stock Company as follows:

HOSE

>   SSC: BOD resolution on holding AGM 2023 (04/03/2024)

>   RAL: Extension of the time for holding AGM 2024 (04/03/2024)

>   PTL: Record date for AGM 2024 (04/03/2024)

>   ADC: Notice of record date for Annual General Meeting of Shareholders 2024 and dividend payment in cash 2023 (04/03/2024)

>   AMC: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   CSC: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   VHC: Record date for Annual General Meeting 2024 (04/03/2024)

>   VTB: Record date for Annual General Meeting 2024 (04/03/2024)

>   TRA: Record date for Annual General Meeting 2024 (04/03/2024)

>   LHG: Notice of the record date for the 2024 AGM (04/03/2024)