SHA: BOD resolution on holding 2024 AGM

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

HOSE

>   NHA: Notice of the holding of Annual General Meeting 2024 (03/04/2024)

>   HTV: Notice of the holding of Annual General Meeting 2024 (03/04/2024)

>   FTS: Resolution on the AGM 2024 (source FTS) (03/04/2024)

>   CCI: The 2024 AGM Resolution (03/04/2024)

>   VHC: Supplement the documents of AGM 2024 via the website (03/04/2024)

>   VCG: Documents of AGM 2024 via the website (03/04/2024)

>   ELC: Holding AGM 2024 (03/04/2024)

>   EVE: Documents of AGM 2024 via the website (03/04/2024)

>   LHG: Documents of AGM 2024 via the website (03/04/2024)

>   DXG: Information on the Annual Report 2023 via the website (03/04/2024)