SHI: Resolution of the BOD
Son Ha International Corporation has informed of the resolution of the BOD as follows:
Article 1: Holding an extraordinary shareholders’ meeting
Article 2: Contents
Expected meeting time: 11th September 2010
Venue: inform later
Meeting contents:
* Dismissing and electing the position of Head of the Supervisory Board
* Adjusting, supplementing businesses
* Setting up subsidiary
* Passing appointment of the BOD for the position of General Director
* Other issues
Article 3: Authorizing BOD Chairman, General Director to do procedures of holding the extraordinary shareholders’ meeting as stipulated.
The resolution is valid from 10th July 2010.
hose
> VSP: Notice of sale of VINASHIN’s Equity at SHINPETROL (VSP) (15/07/2010)
> Asia - Pacific Securities JSC opened a new branch (15/07/2010)
> BVS: Result of transaction of Directors, PDMR (15/07/2010)
> CVT: Notice of transaction of Directors, PDMR (15/07/2010)
> CIC: Notice of transaction of Directors, PDMR (15/07/2010)
> V21: Result of transactions of Directors, PDMR (Mr. Hiep) (15/07/2010)
> VMC: Notice of transaction of principal shareholder (VF1) (15/07/2010)
> VMC: Result of transaction of principal shareholder (VF1) (15/07/2010)
> VC7: Notice of transaction of Directors, PDMR (Mr. Trung) (15/07/2010)
> SDN: Notice of record date for dividend, bonus share and a ballot (15/07/2010)