SFI: BOD resolution on holding AGM 2020

The Board resolution dated March 02, 2020, the Board of Directors of Sea & Air Freight International approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 25, 2020

-       Meeting date: April 25, 2020

-       Meeting venue: Notice later.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Other issues.

HOSE

>   PNJ: BOD resolution on holding AGM 2020 & personnel change (03/03/2020)

>   SRC: BOD resolution on holding AGM 2020 (03/03/2020)

>   TCL: BOD resolution on holding AGM 2020 & paying dividend 2019 (03/03/2020)

>   HSL: BOD resolution on holding AGM 2020 (03/03/2020)

>   DNM: Approval on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (03/03/2020)

>   DBD: BOD resolution on holding AGM 2020 & paying dividend 2019 (03/03/2020)

>   HCD: BOD resolution on holding AGM 2020 (03/03/2020)

>   HHS: Information on the document of AGM 2020 via the website (03/03/2020)

>   PGI: BOD resolution on holding AGM 2020 (03/03/2020)

>   CDC: Record date for Annual General Meeting 2020 (03/03/2020)