SHI: The record date for AGM 2016
On March 14, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.305/TB-SGDHCM on the record date of Son Ha International Corporation (stock code: SHI) as follows:
- Ex-right date: March 23, 2016
- Record date: March 24, 2016
- Purpose: To organize the 2016 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share - 01 voting right)
- Meeting time & venue: The meeting time & venue will be announced later.
HOSE
> EIB: Resolution on the record date for AGM 2016 (16/03/2016)
> DGW: Resolution on the record date for AGM 2016 (16/03/2016)
> BMP: The record date for AGM 2016 (16/03/2016)
> DQC: Changes the meeting date of AGM 2016 (16/03/2016)
> BIC: Resolution on business plan for 2016 (16/03/2016)
> DQC: Setting up HCM Branch (16/03/2016)
> LBM: LBM allowed to extend the submission of financial statements (17/03/2016)
> HTL: HTL allowed to extend the submission of financial statements (17/03/2016)
> STT: STT asks for the extension of submission of financial statements (17/03/2016)
> TCM: Annoucement AGM 2016 (17/03/2016)