SHI: Resolution on organizing the AGM 2014
Son Ha International Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
Meeting date: Expected on April 29, 2014 Meeting venue: will be notice later Contents: - Report on Business result in 2013 and business plan for 2014. - Report on activities of the Board of Directors. - Report on activities of the Board of Supervisors. - The audited financial statements. - Approval for the 2013 profit distribution. - Choosing an auditing firm. - Approval for remuneration of the Board of Directors, the Board of Supervisors. - Plan for increasing charter capital. - Plan to issue bonds. - Other relating issues.
Meeting date: Expected on April 29, 2014
Meeting venue: will be notice later
Contents:
- Report on Business result in 2013 and business plan for 2014.
- Report on activities of the Board of Directors.
- Report on activities of the Board of Supervisors.
- The audited financial statements.
- Approval for the 2013 profit distribution.
- Choosing an auditing firm.
- Approval for remuneration of the Board of Directors, the Board of Supervisors.
- Plan for increasing charter capital.
- Plan to issue bonds.
- Other relating issues.
HOSE
> NTL: Resolution on organizing the AGM 2014 (07/03/2014)
> UDC: The record date for the 2014 AGM (07/03/2014)
> TNC: The record date for the 2014 AGM (07/03/2014)
> TAC: The record date for the 2014 AGM (07/03/2014)
> PPC: Resolution on organizing the 2014 AGM (07/03/2014)
> PVT: The Record Date for Annual General Meeting 2014 (07/03/2014)
> LCM: The Record Date for Annual General Meeting 2014 (07/03/2014)
> LM8: The Record Date for Annual General Meeting 2014 (07/03/2014)
> BTP: Resolution on organizing the AGM 2014 (07/03/2014)
> BTP: The Record Date for Annual General Meeting 2014 (07/03/2014)