SFI: Notice of the second of 2015 AGM

Sea & Air Freight International announces the second of 2015 annual shareholders’ meeting (AGM):

–     Stock symbol:   SFI

–     Meeting date:    from 8:00 am to 11:30 am, May 16, 2015           

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

–     Meeting participants:     All shareholders at the record date: March 09, 2015.

–     Shareholders please send confirmations of attending into the meeting before 5:00 pm, May 14, 2015.

HOSE

>   UIC: Information on the 2015 Annual General Meeting of Shareholders (21/04/2015)

>   OGC: Reminded to submit 2014 audited financial statements (21/04/2015)

>   KDC: The record date for the 2015 AGM & the first dividend advance of 2014 in cash (21/04/2015)

>   IDI: Board Resolution & Notice of time and venue of AGM 2015 (21/04/2015)

>   EIB: Information on Annual Report 2014 (21/04/2015)

>   SFG: Notice of time and venue of AGM 2015 (21/04/2015)

>   PVT: Resolution of the 2015 Annual General Meeting (21/04/2015)

>   PGI: Resolution of AGM 2015 (21/04/2015)

>   DXV: Resolution of AGM 2015 (21/04/2015)

>   TVSI: Closes Nha Trang Branch (21/04/2015)