SHI: Notice of the meeting date & venue for AGM 2013

Son Ha International Corporation (stock code: SHI) has announced the meeting date and meeting venue for the 2013 Annual General Meeting of Shareholders:

-         Meeting date: 8:30am, April 27, 2013

-         Meeting venue: Meeting Hall of SHI, Block 2 CN1, Tu Liem Small & Medium Industrial Cluster, Minh Khai Commune, Tu Liem District, Ha Noi City.

-         Participants: shareholders whose names are in the shareholder list on the record date of March 15, 2013.

For meeting documents, please visit SHI’s website: http://www.sonha.com.vn

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