SFI: Information on the 2010 Annual General Meeting
Sea & Air Freight International announced information on the 2010 Annual General Meeting as follows:
* Time: 8:00am, Friday, May 7, 2010
* Venue: 2nd Floor, Lion Conference Center, 11-13 Lam Son, District 1, Hochiminh City.
* Participants: shareholders who names are in the list on the record date March 26, 2010.
* Contents of the meeting:
+ Report of the Board of Directors.
+ Report of the Board of Supervisors.
+ Selection of an auditing company for 2010.
+ Plan of profit and dividend distribution of 2009.
+ Compensation for the Board of Directors and the Board of Supervisors.
+ Others.
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