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SHI: BOD resolution on holding AGM 2020
HOSE - 5/7/2020 3:12:00 PM
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The Board resolution dated May 05, 2020, the Board of Directors of Son Ha International Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 26, 2020

-          Meeting date: expected in June 2020

-          Meeting venue: Notice later.

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