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.