Son Ha International Corp. (SHI)
Minutes and Resolution of the 2026 AGM of Son Ha International Corporation as follows:
SHI: Minutes and Resolution of the 2026 AGM
Filed with HOSE ·
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Earlier from Son Ha International
- SHI: Minutes and Resolution of the 2026 EGM
- SHI: Receiving the Certificate of Branch Business Registration
- SHI: Decision on administrative penalties for tax violation
- SHI: Approval of transactions with related parties in 2026
- SHI: Change of address of Lao Cai Branch
Later from Son Ha International
- SHI: Explanation of the financial statements in Quarter 1.2026
- SHI: Change in contents of Operation Registration for Representative Office
- SHI: Signing an audit contract for the 2026 financial statements
- SHI: Change in personnel
- SHI: Approval of the record date to collect shareholders’ written opinions
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