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SHI: BOD resolution on the holding of AGM 2019 & payment dividend
HSX - 3/12/2019 2:26:00 PM
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On March 08, 2019, the Board resolution of Son Ha International Corporation approved the following issues:

1. Approved to hold the 2019 Annual General Meeting of Shareholders                                      

-       Record date: April 01, 2019

-       Meeting time: expected in April 25, 2019

-       Meeting venue: Notice later.

2. Approved to pay first cash dividend for 2018:

-       Record date: April 01, 2019

-       Exercise ratio: 3%/charter capital (300 dongs/share)

-       Payment date: May 07, 2019.

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