SFI: Resolution on organizing the AGM 2014

Sea & Air Freight International announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-          Record date:     March 28, 2014

-          Meeting date:    April 26, 2014

-          Meeting venue: Victory Hotel, 14 Vo Van Tan Street, District 3, HCM City

 

HOSE

>   VOS: VOS closes Branches (13/03/2014)

>   ELC: Resolution on AGM 2014 and the payment dividend (13/03/2014)

>   NLG: Resolution on AGM 2014 and the payment dividend (13/03/2014)

>   SBT: Resolution on organizing the AGM 2013 (13/03/2014)

>   SGH: Financial Statement FY 2013 (13/03/2014)

>   POT: Notice of record date for Dividend payment in cash and AGM (13/03/2014)

>   VE2: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   VTC: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   WCS: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   TDC: The record date for the 2014 AGM (13/03/2014)