SHI: 2011 extraordinary shareholders’ meeting notice
HOSE announces the record date for the 2011 extraordinary shareholders’ meeting of Son Ha International Corporation (HOSE: SHI) (SONHA.,CORP) as follows:
• Stock symbol: SHI
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: October 18, 2011
(In case of put-through trading with volume from 100,000 shares and over on October 18 & 19, 2011, sellers will not receive the right)
• Record date: October 20, 2011
• Meeting time: Expected November 19, 2011
• Venue: Head office of Son Ha International Corporation – Block 02 CN1, Tu Liem Small & medium Industrial Park, Minh Khai Ward, Tu Liem District, Ha Noi
• Contents:
+ Approving new location for head office
+ Approving amendment to investment capital for Hanoi factory
+ Approving revised business plans for 2011
+ Approve additional listing of shares
+ Others.
HOSE
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