Friday, 01/03/2013 10:19

SHI: The Record Date for Annual General Meeting 2013

On February 28, 2013, HOSE announced the record date for the 2013 Annual General Meeting of Son Ha International Corporation as follows:

-         Stock symbol:    SHI                  

-         Ex-right date:      March 13, 2013

-         Record date:      March 15, 2013

-         Purpose:             to organize the 2013 Annual General Meeting

-         Meeting time:     estimated 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.

HOSE

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>   NBC: Time and Place for Annual General Meeting of Shareholders 2013 (28/02/2013)

>   LAS: Notice of record date for General Meeting of Shareholders 2013 (28/02/2013)

>   HVG: Explanation for consolidated business result in Q4/2012 (28/02/2013)

>   SDE: Financial Statement Quarter 4/2012 (28/02/2013)

>   CAN: Financial Statement Quarter 4/2012 (holding company) (28/02/2013)

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