SHI: SHI discloses Link to BOD Member and Supervisor Information

Son Ha International Corporation announced the information on the members of the Board of Directors and of the Board of Supervisors (BOS) on www.sonha.com.vn, Shareholders Tab.

HOSE

>   CNG: Change of Head of the Supervisory Board (17/04/2014)

>   LGL: Resignation of a member of the BOD (17/04/2014)

>   MTG: Resignation of a member of the Supervisory Board (17/04/2014)

>   HBE: Change in personnel (17/04/2014)

>   EFI: Change in shareholding of principal shareholder (Dong Tien Investment and Consultancy One Member Company Limited) (16/04/2014)

>   DMC: Change of the authorized State Representative (16/04/2014)

>   VTC: Change in Supervisory Board (16/04/2014)

>   DXG: Change of a member of the BOD (16/04/2014)

>   NLG: Resignation of a member of the BOD (16/04/2014)

>   HAG: Change of a member of the BOD (15/04/2014)