SFI: Resolution of the BOD
The Board of Directors of Sea & Air Freight International (SAFI) on February 16, 2012 approved:
- To cancel consulting shareholders in writing as announced in Resolution No.01/2012/NQ-HDQT dated January 09, 2012.
- To submit the determination of the company value to sell stock to strategic partner CMG in the Annual General Meeting 2012.
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> POM: Resolution of the BOD (05/03/2012)
> L62: Notice of record date for General Meeting of Shareholders (02/03/2012)
> HGM: Notice of record date for Annual General Meeting of Shareholders (02/03/2012)
> SGD: Time and Place for Annual General Meeting of Shareholders (03/03/2012)
> SDA: Notice of record date for Annual General Meeting of Shareholders 2012 (03/03/2012)
> BPC: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)
> BTS: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)
> VCG: Notice of record date for Annual General Meeting of Shareholders (03/03/2012)
> SD8: Notice of record date for Annual General Meeting of Shareholders 2012 (03/03/2012)
> IVS: Notice of record date for General Meeting of Shareholders (03/03/2012)