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SHI: Extraordinary Meeting of Shareholders 2011
Son Ha International Corporation (HOSE: SHI) announced the resolution of Extraordinary Meeting of Shareholders 2011 dated November 19, 2011:
- Article 1: The Meeting approved to find new location to move the factory in Ha Noi city
- Article 2: The Meeting approved to change the purpose of land use to the factory in Ha Noi city. The Board of Directors was authorized to make a plan and execute the change
- Article 3: The Meeting approved to extend the disbursement progress of buying equipment at the factory in Ha Noi city until 2012. The capital which have not been disbursed will be temporarily recorded to the Company’s working capital
- Article 4: The Meeting approved to adjust the profit after tax target down to VND30 billion
- Article 5: The Meeting approved the listing of another 1,710,723 shares which had been issued to pay the second dividends payment of 2010
- Article 6: The Meeting approved to establish a subsidiary with main function of retail. Its charter capital would about VND10 billion. Son Ha International Corporation would invest about 75%.
HOSE
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