SHI: SHI to organize an extraordinary general meeting

According to Board Resolution No.84 dated September 14, 2015, the Board of Directors of Son Ha International Corporation approved the followings:

Article 1: To organize the 2015 extraordinary general meeting of shareholders:

-          Meeting time: October 05, 2015

-          Meeting venue: Melia Hanoi Hotel, 44B Ly Thuong Kiet, Hoan Kiem district, Ha Noi city, Viet Nam

-          Meeting content: to seek shareholders’ approval for adjustments in the plan for issuing bonds with warrants in 2015. 

Article 2: To supplement the meeting content:

-          To supplement the meeting content with the resignation and appointment of member of the Board of Supervisors.  

Article 3: This resolution shall take effect from the date of signing.

HOSE

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