Tuesday, 31/03/2015 08:57

SHA: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Son Ha Sai Gon JSC
2. Stock code: SHA
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 09/04/2015
6. Ex-date: 07/04/2015
7. Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 22/04/2015
- Place: Head office of Son Ha Sai Gon JSC – Address: 292/5 Tam Dong 2 Hamlet, Thoi Tam Thon Commune, Hoc Mon District, Ho Chi Minh City
- Agenda: 
+ Activity report of BOD 2014
+ Activity report of Management Board of 2014 and activity plan of 2015
+ Activity report of Supervisory Board of 2014 
+ Audited financial statement 2014
+ Setting up funds, profit distribution of 2014 and dividend payment of 2014,
+ Remuneration for BOD and Supervisory Board, Management Board 2014 and remuneration plan for BOD and Supervisory Board, Management Board 2015
+ Selecting Auditor 2015
+ Reelecting Chair of the Board and General Manager 
+ Changing the charter of the company
+ Others;

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