SHI: Board Resolution on Annual General Meeting 2015

Son Ha International Corporation announced the board resolution regarding to the 2015 annual general meeting of shareholders: 

1)     Meeting time:

-         First time (estimated): April 17, 2015

-         Second time: April 21, 2015 (In case the number of needed shareholders in the first time is not enough as required.)

-         Third time: April 23, 2015 (In case the number of needed shareholders in the second time is not enough as required.)

2)     Meeting venue: The meeting venue will be noticed later.

HOSE

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>   HAI: Explanation for business results in Quarter 1.2015\t (09/03/2015)

>   CMT: Board Resolution on Annual General Meeting 2015 (09/03/2015)

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>   VNL: Board Resolution on AGM 2015 & 2nd Dividend for 2014 (09/03/2015)

>   DXG: Board Resolution No.07 on Profit Distribution (09/03/2015)

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