Son Ha International Corporation announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: SHI
- Meeting date: 8:30 am, April 22, 2014
- Meeting venue: Son
Ha International Corporation, Minh Khai Commune, Tu Liem District, Ha Noi City.
- Meeting participants: All shareholders at the record date: March 21, 2014.
- Meeting content:
·
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.
·
Approval for increasing charter capital.
·
Choosing an auditing firm.
·
Amending the Articles of Association.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Issuing convertible bonds.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.sonha.com.vn.
- Shareholders please send confirmations of attending into the meeting
before April 21, 2014.
