SHI: BOD resolution dated February 11, 2025

BOD resolution dated February 11, 2025 of Son Ha International Corporation as follows: 

HOSE

>   PGD: Receiving judgment from the Court (12/02/2025)

>   HPX: Decision on administrative penalties for tax violations (12/02/2025)

>   GVR: Approval on transactions with related parties in 2025 (12/02/2025)

>   CII: Change of outstanding voting shares (12/02/2025)

>   TNH: Notice of treasury share redemption (12/02/2025)

>   SJD: Report on Corporate Governance in 2024 (supplement) (12/02/2025)

>   NT2: Report on Corporate Governance in 2024 (12/02/2025)

>   MCM: Using new Seal (12/02/2025)

>   TNH: Approval of adjustment of hospital fees (12/02/2025)

>   BIC: Adjustment to Corporate Governance Report 2024 (12/02/2025)