SHI: Board resolution – Nov 17

On November 17, 2014, the Board of Directors of Son Ha International Corporation unanimously resolved to make an advance payment on the 2014 dividend to implement share purchase right in the issuance for the second of 2014 as follows:

Article 1: Approving the record date to implement share purchase right in the issuance for the second of 2014 and make an advance payment on the 2014 dividend from December 05, 2014 to December 12, 2014.

Article 2: Approving to make an advance payment on the 2014 dividend at VND300/share on January 08, 2015.

Article 3: Assigning Mr. Le Vinh Son – BOD Chairman to implement procedure under law.

Article 4: Member of BOD, Executive Board, Head of Departments and related persons are responsible to implement this resolution.

-  This resolution goes into effect since the date of signature.

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