SHA: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: SonHa SaiGon JSC

-         Stock code: SHA

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 8h30, 25/04/2014

-         Place:  SonHa SaiGon JSC ’s Office, # 292/5 Tam Dong 2 ward, Hoc Mon distr., Hochiminh city

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board;

+ Others.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Eligible participants:  Shaheholders on the list recorded on 21/03/2014

-         For more details, visit website: http://www.sonhasg.com.vn  

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