SHI: Meeting date & venue of AGM 2012

The BOD of Son Ha International Corporation (stock code: SHI) has announced the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

1. Meeting date: 8:00am, April 21, 2012
2. Meeting venue: Meeting Hall Phung Factory, Son Ha International Corporation, Industrial Zone, Phung Town, Dan Phuong Dist., Ha Noi City, Viet Nam.

Participants: Shareholders whose names are in the shareholder list on the record date of March 20, 2012.

hose

>   KSA: Resolution of the BOD (11/04/2012)

>   KBC: Meeting date & venue of AGM 2012 (11/04/2012)

>   DXG: Meeting date & venue of AGM 2012 (11/04/2012)

>   VMD: Meeting date & venue of AGM 2012 (11/04/2012)

>   DXG: Explanation for business result in Q4/2011 (11/04/2012)

>   HAX: The record date for the 2012 Annual General Meeting of Shareholders (11/04/2012)

>   SCD: The record date for the 2012 Annual General Meeting of Shareholders and the dividend payment of 2011 (11/04/2012)

>   SFI: The record date for the 2012 Annual General Meeting of Shareholders (11/04/2012)

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

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