Tuesday, 27/04/2010 15:45

SFI: Information on the 2010 Annual General Meeting

Sea & Air Freight International announced information on the 2010 Annual General Meeting as follows:

* Time: 8:00am, Friday, May 7, 2010

* Venue: 2nd Floor, Lion Conference Center, 11-13 Lam Son, District 1, Hochiminh City.

* Participants: shareholders who names are in the list on the record date March 26, 2010.

* Contents of the meeting:

+ Report of the Board of Directors.

+ Report of the Board of Supervisors.

+ Selection of an auditing company for 2010.

+ Plan of profit and dividend distribution of 2009.

+ Compensation for the Board of Directors and the Board of Supervisors.

+ Others.

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