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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