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Son Ha International Corp.HOSE: SHI

SHI: Minutes and Resolution of the 2026 EGM

Jan 20, 2026 at 11:12 PM EST · Issued by Son Ha International Corp.

Filed with HOSE · Jan 20, 2026 at 11:12 PM EST

On 6ix: 6ix.com/news/shi-minutes-and-resolution-of-the-2026-egm

Son Ha International Corp. (SHI)

Minutes and Resolution of the 2026 EGM of Son Ha International Corporation as follows: 

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Son Ha International Corp. on 6ix

Story so far

  • SHI: The Board resolution dated January 6, 2026Jan 7, 2026

Earlier from Son Ha International

  • SHI: Receiving the Certificate of Branch Business RegistrationJan 20
  • SHI: Decision on administrative penalties for tax violationJan 19
  • SHI: Approval of transactions with related parties in 2026Jan 12
  • SHI: Change of address of Lao Cai BranchJan 8
  • SHI: The Board resolution dated January 6, 2026Jan 7

Later from Son Ha International

  • SHI: Minutes and Resolution of the 2026 AGMApr 28
  • SHI: Explanation of the financial statements in Quarter 1.2026Apr 29
  • SHI: Change in contents of Operation Registration for Representative OfficeMay 14
  • SHI: Signing an audit contract for the 2026 financial statementsMay 28
  • SHI: Change in personnelMay 29
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