SHI: Board Resolution on AGM 2015
Son Ha International Corporation announced the board resolution dated April 01, 2015 regarding the 2015 annual general meeting of shareholders as follows:
- Meeting date: April 17, 2015
- Meeting venue: Deawoo Hanoi Hotel, 360 Kim Ma, Ba Dinh district, Ha Noi city, Viet Nam.
HOSE
> SAM: Notice of the meeting date & venue for AGM 2015 (03/04/2015)
> PXI: Notice of the meeting date & venue for AGM 2015 (03/04/2015)
> IMP: Notice of the meeting date & venue for AGM 2014 (03/04/2015)
> LCM: Notice of the meeting date & venue for AGM 2015 (03/04/2015)
> HAX: Board Resolution on AGM 2015 (03/04/2015)
> HAG: Notice of the meeting date & venue for AGM 2015 (03/04/2015)
> DHG: Notice of the meeting date & venue for AGM 2014 (03/04/2015)
> CDO: Board Resolution on AGM 2015 (03/04/2015)
> COM: Notice of the meeting date & venue for AGM 2014 (03/04/2015)
> List of the listed companies which have not submitted 2014 audited financial statements (03/04/2015)