SFI: The record date for the 2012 Annual General Meeting of Shareholders

On April 06, 2012, HOSE announced the record date for the 2012 annual general meeting of shareholders of Sea & Air Freight International:

1. Stock symbol:   SFI
2. Ex-right date:    April 17, 2012  
3. Record date:     April 19, 2012  
4. Purpose            For the 2012 annual general meeting of shareholders
5. Meeting date:    May 19, 2012
6. Meeting venue: Will be notice later.
7. Meeting contents:

• Report of the Board of Directors and the Board of Supervisors in 2011;
• Report on business plan for 2012;
• Electing member to the Board of Directors and member to the Supervisory Board;
• Other relating issues.

hose

>   BVS: Explanation for negative profit after tax in 2011 (11/04/2012)

>   QST: General Mandate 2012 (11/04/2012)

>   VAT: Board Resolution (11/04/2012)

>   BSC: Results of General Meeting of Shareholders 2012 (11/04/2012)

>   BHC: Explanation for the change in operating result in 2010 (09/04/2012)

>   MTG: Meeting date & venue of AGM 2012 (09/04/2012)

>   PGC: Meeting date & venue of AGM 2012 (09/04/2012)

>   HAP: HAP changes the meeting date of AGM 2012 (09/04/2012)

>   DPR: DPR changes the meeting date of AGM 2012 (09/04/2012)

>   DIG: Meeting date & venue of AGM 2012 (09/04/2012)