SFI: Notice of Annual General Meeting 2015

Sea & Air Freight International has declared time and venue of the 2015 Annual General Meeting of Shareholders as follows:

-         Meeting date: 8:00 – 11:30, Saturday, April 18, 2015

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

HOSE

>   HBC: The Record Date for Annual General Meeting 2015 (17/03/2015)

>   TNC: The Record Date for Annual General Meeting 2015 (17/03/2015)

>   TDH: Notice of Annual General Meeting 2014 (18/03/2015)

>   HT1: Ha Tien 1 cancels the record date for AGM 2015 (18/03/2015)

>   FLC: Notice of Annual General Meeting 2015 (18/03/2015)

>   ACC: Board Resolution on Annual General Meeting 2015 (18/03/2015)

>   LGL: Reminded to submit financial statements for the second time (18/03/2015)

>   HSG: HSG receives business registration certificate of Bat Xat – Lao Cai Branch (18/03/2015)

>   ELC: The record date for AGM 2015 & dividend advance for 2014 (18/03/2015)

>   OGC: Extension of the submission date for Q4, 2014 financial statements (the second time) (18/03/2015)