SHI: BOD resolution on selecting the audit firm

BOD resolution on selecting the audit firm of Son Ha International Corporation as follows:

HOSE

>   NT2: BOD resolutions dated June 04, 2025 (05/06/2025)

>   NHA: Change of outstanding voting shares (05/06/2025)

>   KSB: Reporting dossiers on the maximum foreign ownership ratio (05/06/2025)

>   BCM: Approval of the record date to collect shareholders' written opinions (05/06/2025)

>   APG: Adjusting reviewed financial safety ratio report as of 30 June 2024 (05/06/2025)

>   ITD: BOD resolution dated June 03, 2025 (05/06/2025)

>   GMD: BOD resolution dated June 02, 2025 (05/06/2025)

>   BSR: BOD resolution on bid selection result (05/06/2025)

>   PET: Approval of the loan transactions with PSV (05/06/2025)

>   TVS: BOD resolution dated June 03, 2025 (05/06/2025)