SFI: The Record Date for Annual General Meeting 2015

On February 14, 2015, HOSE announced the record date for the 2015 Annual General Meeting of Sea & Air Freight International as follows:

-         Stock symbol:   SFI                  

-         Ex-right date:                March 05, 2015

-         Record date:                 March 09, 2015

-         Purpose: to organize the 2015 Annual General Meeting

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

-         Meeting time and meeting venue: will be notice later

-         Contents:

• Report on result operation of the Board of Directors in 2014 and plan for 2015;
• Report of the Board on business result in 2014; 2014 financial report and business plan for 2015;
• Report on operation of the Board of Supervisors in 2014;
• Other relating issues.

HOSE

>   NCT: The record date for the 2015 AGM (24/02/2015)

>   BMC: The Record Date for Annual General Meeting 2015 (24/02/2015)

>   HSG: Information on business license of branch in An Nhon – Binh Dinh (24/02/2015)

>   HSG: Information on business license of branch in Hon Dat – Kien Giang (24/02/2015)

>   FCM: Link to the financial statements of Quarter 4/2014 (Parent company & Consolidated) (24/02/2015)

>   VNL: Announcement of changes in business license (24/02/2015)

>   CTG: Link to the financial statements of Quarter 4/2014 (Parent company & Consolidated) (24/02/2015)

>   C47: Explanation for business result in Quarter 4/2014 (24/02/2015)

>   BT6: Explanation for business result in Quarter 4/2014 (consolidated) (24/02/2015)

>   ACC: Explanation for business result in Q4.2014 (25/02/2015)