SHI: Resolution of the 2011 annual shareholders’ meeting

Son Ha International Corporation (HOSE: SHI) informed the resolution of the 2011 annual shareholders’ meeting as follows:

• Time: expected April 23, 2011

• Venue: announcing later

• Contents of the meeting:

• Report on business operations in 2010 and business plan for 2011;

• The 2010 audited financial statements;

• Reports of the Board of Directors;

• Report of the Board of Supervisors;

• Profit distribution plan;

• Adjusting the Company’s Regulations;

• Restructuring the Company;

• Others.

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