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SHI: Resolution on organizing the AGM 2012
HOSE announces the annual general meeting of shareholders 2012 of Son Ha International Corporation:
- Stock symbol: SHI
- Meeting date: April 21, 2012
- Meeting venue: Meeting Hall of Phung Factory of Son Ha International Corporation, Periodic Industrial of Phung Town, Dan Phuong Commune, Ha Noi City
- Contents:
+ Reports of the Supervisory Board and the Board of Directors in 2011, 2012;
+ Plan for dividend and profit distribution in 2011;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+Amending the company’s regulation;
+ Electing another member to the Board of Directors;
+ Other.
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