SFI: Resolution of Board of Directors

Sea & Air Freight International announced the resolution of Board of Directors dated April 10, 2017 with following key contents:

HOSE

>   SISI: HOSE receives the membership application by SISI (28/04/2017)

>   BCG: Information on transaction of Imperial Dragon Investments Ltd (28/04/2017)

>   HQC: HQC Tra Vinh granted the investment certificate (28/04/2017)

>   PDR: Report Insider Transaction (28/04/2017)

>   CAV: Notice of transaction of internal person (Le Quang Dinh) (28/04/2017)

>   PDR: Transferring part of EveRich 3 project (28/04/2017)

>   LGL: Purchasing of subsidiary stock (28/04/2017)

>   CTD: CTD wins new construction projects (28/04/2017)

>   BCG: BODs Resolution on set up a subsidiary (28/04/2017)

>   SAB: Ninh Thuan Saigon Beer is no longer SAB’s related company (28/04/2017)