SHI: Resolution of Annual General Meeting 2019

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SHI: Resolution of Annual General Meeting 2019

HSX - 5/17/2019 4:55:00 PM

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Son Ha International Corporation announced the resolution of the 2019 Annual General Meetingon April 25, 2019 as follows:

Attached File:

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17/05	PLX: Resolution on the 2019 AGM
17/05	NVT: Resolution on the 2019 AGM
17/05	SMC: BOD resolution on share buyback
17/05	SKG: BOD resolution dated May 15, 2019
17/05	PLX: BOD approves the ecord date for cash dividend for 2018
17/05	NLG: Information on purchasing the treasury shares
17/05	MDG: Change of authorized spokeswoman
17/05	SPH: Notice of record date for Dividend payment in cash
17/05	SKN: Notice of record date for Dividend payment in cash
17/05	SEP: Notice of transactions of Directors, PDMR (Mr. Le Van The)

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