SHA: BOD resolution on holding AGM 2023

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SHA: BOD resolution on holding AGM 2023

HOSE - 2/27/2023 3:27:00 PM

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The Board resolution dated February 24, 2023, the BOD of Son Ha Sai Gon Join Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

- Record date: March 23, 2023

- Meeting time: expected on April 04, 2023

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

- Content:

Report on the BOD and Supervisory Board activities in 2022 and the plan in 2023
Audited financial statements in 2022;
Profit distribution, appropriation to funds for 2022;
Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
Selection of the auditor for the audited financial statements in 2023;
Other issues.

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