Friday, 14/03/2014 14:48

SHI: The Record Date for Annual General Meeting 2014

On March 12, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Son Ha International Corporation as follows:

-          Stock symbol:   SHI                  

-          Ex-right date:    March 19, 2014

-          Record date:     March 21, 2014

-          Purpose: to organize the 2014 Annual General Meeting

-          Meeting time:    estimated on April 29, 2014

-          Meeting venue:  the company will be confirmed shortly.

-          Contents:

-          Report of the Board of Directors on operation in 2013

-          Report on the Board’s activities in 2013

-          Report of the Board of Supervisors

-          Report on result of auditing 2013 financial report

-          Plan for profit distribution and dividend

-          Approval from the Annual General Meeting on:

·         Remuneration of the Board of Directors, the Board of Supervisors in 2014;

·         Choosing an auditing firm for fiscal year 2014;

·         Amending the company’s regulation;

·         Plan for increasing the charter capital in 2014;

·         Approval on the appointment of Ng Jui Sia into the Board of the Directors;

·         Other relating issues.

 

HOSE

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>   The Record Date for Annual General Meeting 2014 (14/03/2014)

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>   ELC: The record date for the 2014 AGM of shareholders & the cash dividend advance of 2013 (14/03/2014)

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>   CMT: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   NHW: Explanation for parent company business result in Q4, 2013 (14/03/2014)

>   TNA: Business result in February of 2014 (14/03/2014)

>   NDX: Financial Statement FY 2013 (14/03/2014)

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