Son Ha International Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:
Meeting date: expected on April 27,
2013
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;
-
Reports
of the Senior management on business result in 2012 and business plan for 2013;
-
Choosing
an auditing firm for 2012;
-
Plan
for profit distribution in 2011;
-
Compensation
for the Board of Directors and the Supervisory Board in 2012, 2013;
-
Amending the
company’s regulation;
-
Electing another member to the Board of Directors and the Supervisory
Board in the term from 2013 to 2018;
-
Other.
