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
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Record
date: March 21, 2014
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Purpose:
to organize the 2014 Annual General Meeting
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Meeting time: estimated on April 29, 2014
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Meeting venue: the company will be confirmed shortly.
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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
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Plan
for profit distribution and dividend
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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.
