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SHI: The record date for the 2012 Annual General Meeting of Shareholders
On March 07, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Son Ha International Corporation:
- Stock symbol: SHI
- Ex-right date: March 16, 2012
- Record date: March 20, 2012
- Purpose For the 2012 annual general meeting of shareholders
- 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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