SFI: The Record Date for Annual General Meeting 2014

On March 13, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Sea & Air Freight International as follows:

-         Stock symbol:   SFI                  

-         Ex-right date:                 March 26, 2014

-         Record date:                  March 28, 2014

-         Purpose: to organize the 2014 Annual General Meeting

-         Exercise ratio:               01:01 (01 share  - 01 voting right)

-         Meeting time:                April 26, 2014   

-         Meeting venue:              Victory Hotel, 14 Vo Van Tan, District 3, HCMC

-         Contents:

·         Report on result operation of the Board of Directors in 2013 and plan for 2014;

·         Report of the Board on business result in 2013; 2013 financial report and business plan for 2014;

·         Report on operation of the Board of Supervisors in 2013;

·         Other relating issues.

HOSE

>   PXI: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   PVD: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   PPC: The Record Date for Annual General Meeting 2014 (14/03/2014)

>   PGI: The record date for annual general meeting & dividend payment (14/03/2014)

>   DBC: Time and Place for Annual General Meeting of Shareholders (14/03/2014)

>   VTV: Financial Statement FY 2013 (14/03/2014)

>   VE4: Financial Statement FY 2013 (14/03/2014)

>   CTM: Notice of record date for AGM 2014 (14/03/2014)

>   CTA: Notice of record date for AGM 2014 (14/03/2014)

>   TAG: Change in Business Registration Certificate (14/03/2014)