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SFI: Annual shareholders’ meeting
Sea & Air Freight International (SFI: SAFI) has informed of holding the annual shareholders’ meeting 2009 as follows:
* Meeting time: 8am, 08 May 2009
* Venue: 2nd floor, Lion Restaurant, 11-13 Lam Son, Dist.1, HCMC.
* Participants: Under the shareholder list on the record date of 16th March 2009.
* Contents of the meeting:
- Report on business result in 2008 and plan for 2009
- Report of the Supervisory Board
- Report on the 2008 financial statement
- Choosing an auditing company for 2009
- Plan of profit distribution and dividend payment for 2008
- Compensation for the BOD and Supervisory Board
- Plan of raising chartered capital and adjustment of company regulations
- Other issues
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