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SHA: Minutes and Resolution of the 2026 AGM

May 4, 2026 at 4:03 AM EDT · Issued by Sonha Saigon JSC

Filed with HOSE · May 4, 2026 at 4:03 AM EDT

On 6ix: 6ix.com/news/sha-minutes-and-resolution-of-the-2026-agm

Sonha Saigon Jsc (SHA)

Minutes and Resolution of the 2026 AGM of Son Ha Sai Gon Joint Stock Company as follows: 

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Sonha Saigon JSC on 6ix

Story so far

  • SHA: BOD resolution dated November 19, 2025Nov 21, 2025
  • SHA: BOD resolution dated November 06, 2025Nov 7, 2025
  • SHA: BOD resolution dated November 05, 2025Nov 7, 2025

Earlier from Sonha Saigon JSC

  • SHA: List of candidates for the BOD and BOSApr 23
  • SHA: Report on Corporate Governance in 2025Jan 28
  • SHA: BOD resolution dated November 19, 2025Nov 21, 2025
  • SHA: Signing the loan agreementNov 17, 2025
  • SHA: Change in the 25th Enterprise Registration CertificateNov 17, 2025

Later from Sonha Saigon JSC

  • SHA: Change in personnelMay 6
  • SHA: Signing an audit contract for the 2026 financial statementsJun 22
  • SHA: Report on the day becoming major shareholdersJul 15
  • SHA: Report on Corporate Governance in the first 6 months of 2026Jul 29
  • SHA: Explanation of Variances in Financial Statements in Quarter 2.2026Jul 31
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