SHI: Resolution of the 2010 extraordinary shareholders’ meeting
Son Ha International Corporation (HoSE: SHI) has announces resolution of the 2010 extraordinary shareholders’ meeting as follows:
Article 1: Appointing Mr. Le Hoang Ha to the CEO
Article 2: Approving foundation of a subsidiary in investment, construction and services.
Article 3: Approving supplement of Son Ha International Corporation's business.
Article 4: Approving discharge and replacement of members in the Supervisory Board.
* Discharging Ms. Nguyen Thi Nhu Dung and Mr. Hoang Manh Tan from members in the Supervisory Board.
* Appointing Mr. Nguyen Huy Thuong and Mr. Nguyen Van Thanh to replace them.
Article 5: The resolution is valid as from September 11, 2010.
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