SHI: BOD resolution on holding AGM 2024
BOD resolution on holding AGM 2024 of Son Ha International Corporation as follows:
HOSE
> SRF: Document of AGM 2024 via the website (22/03/2024)
> MSB: Document of AGM 2024 via the website (22/03/2024)
> BMG: Notice of record date for Annual General Meeting of Shareholders 2024 (22/03/2024)
> SRB: Notice of record date for Annual General Meeting of Shareholders 2024 (22/03/2024)
> MWG: Document of AGM 2024 via the website (22/03/2024)
> DHM: Holding 2024 AGM (22/03/2024)
> DXG: Holding 2024 AGM (22/03/2024)
> HDG: Holding 2024 AGM (22/03/2024)
> HHS: Holding 2024 AGM (22/03/2024)
> TDG: Plan for 2024 AGM (22/03/2024)