SHI: Approving the plan for holding 2025 AGM

Approving the plan for holding 2025 AGM of Son Ha International Corporation as follows: 

HOSE

>   MSB: Relocation of Tra Vinh branch (04/03/2025)

>   DC4: Plan for holding 2025 AGM (04/03/2025)

>   BID: Relocation of Phu My branch (04/03/2025)

>   VRE: Announcement on the record date for AGM 2025 (04/03/2025)

>   VIB: Notice of holding AGM 2025 (04/03/2025)

>   VDS: Amendment to content in Decision approving the establishment of Ha Noi Branch (04/03/2025)

>   TMT: BOD resolution on holding AGM 2025 (04/03/2025)

>   TDM: Documents of AGM 2025 (04/03/2025)

>   TDC: BOD resolution on holding AGM 2025 (04/03/2025)

>   SSB: BOD resolution on holding AGM 2025 (04/03/2025)