The Board resolution dated March 09, 2020, the Board of Directors of Son Ha Sai Gon Join Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date: expected in April 2020

-       Meeting venue: at Son Ha Sai Gon Join Stock Company

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD in 2019 and plan for 2020;
• Other issues.