The Board resolution of Son Ha International Corporation dated April 14, 2020 approved the folowing issues:

1. Due to the outbreak of Coronavirus (Covid-19) pandemic, the BOD of Son Ha International Corporation approved to extend the time to hold the Annual General Meeting 2020, but no later than June 30, 2020. The details will be informed later.
2. To cancel the record date (March 25, 2020) for the holding of Annual General Meeting 2020.