SFI: Resolution on organizing the AGM 2015
Sea & Air Freight International announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:
– Record date: March 09, 2015
– Meeting date: Expected in April 2015
– Meeting venue: will be notice later
HOSE
> NHW: Explanation for parent company business result in Q4, 2014 (13/02/2015)
> KSA: Explanation for the Q4, 2014 business results (Consolidated FS) (13/02/2015)
> HT1: Explanation for business result in Q4/2014 (13/02/2015)
> HAH: Explanation for business result in Q4/2014 (13/02/2015)
> LBM: The record date for the 2015 AGM and dividend payment (13/02/2015)
> HTL: The record date for the 2015 AGM and dividend payment (13/02/2015)
> FCN: Announcement of changes in business license (13/02/2015)
> AGM: Announcement of changes in business license (14/02/2015)
> CAV: Resolution on organizing the AGM 2015 (14/02/2015)
> TYA: The record date for the 2015 AGM (14/02/2015)