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: April 22, 2014

-  Meeting venue: Son Ha International Corporation, Minh Khai Commune, Tu Liem District, Ha Noi City.

-  Contents:

·         Electing another member to the Board of Directors and another member to the Supervisory Board.

HOSE

>   SRC: Notice of the 2014 AGM (08/04/2014)

>   NVT: Resolution on organizing the 2014 Annual General Meeting (08/04/2014)

>   CLW: Information on the 2014 annual general meeting (08/04/2014)

>   HBE: Change in business registration certificate (08/04/2014)

>   HMH: Notice for organize Annual General Meeting of Shareholders 2014 (08/04/2014)

>   PVI: Financial Statement FY 2013 (holding company) (08/04/2014)

>   DNC: Financial Statement FY 2013 (08/04/2014)

>   TST: Notice of record date for AGM 2014 (08/04/2014)

>   MKV: Explanation for difference of profit after tax in FS 2013 before and after audit (07/04/2014)

>   MNC: Explanation for difference of profit after tax in FS 2013 before and after audit (07/04/2014)