The Board resolution dated March 03, 2021, the Board of Directors of Son Ha International Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 24, 2021

-          Meeting time: Notice later

-          Meeting time: Notice later.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• 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;
• Chang of the company’s head office address;
• Supplement of the company’s business lines;
• Other issues.