The Board resolution dated February 25, 2021, the Board of Directors of Son Ha Sai Gon Join Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time:  expected in April 2021

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

-          Content:

• Report on the BOD activities in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Plan for profit distribution in 2020;
• Remuneration of the BOD and Supervisory Board in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Approving the election of member of BOD for the period 2021 - 2026;
• Other issues.