On March 08, 2019, the Board resolution of Son Ha International Corporation approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: April 01, 2019

-       Meeting time: expected in April 25, 2019

-       Meeting venue: Notice later.

2. Approved to pay first cash dividend for 2018:

-       Record date: April 01, 2019

-       Exercise ratio: 3%/charter capital (300 dongs/share)

-       Payment date: May 07, 2019.