SFI: BODs Resolution on holding 2018 AGM

On February 22, 2018, the Board of Directors of Sea & Air Freight International issued the Resolution No.01/2018/NQ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 16, 2018

-          Meeting time:  April 21, 2018

-          Meeting venue: Victory Hotel, 14 Vo Van Tan Street, District 3, Ho Chi Minh City.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Report on the business result in 2017 and business plan in 2018;

+ Audited financial statements in 2017;

+ Other issues.

HOSE

>   PVO: Financial Statement FY 2017 (23/02/2018)

>   PND: Financial Statement FY 2017 (23/02/2018)

>   HD2: Financial Statement FY 2017 (23/02/2018)

>   HES: Notice of record date for Annual General Meeting of Shareholders 2018 (23/02/2018)

>   H11: Notice of record date for Annual General Meeting of Shareholders 2018 (23/02/2018)

>   PRC: Notice of record date for AGM 2018 (23/02/2018)

>   VSM: Notice of record date for AGM 2018 (23/02/2018)

>   HAD: Notice of record date for AGM 2018 (23/02/2018)

>   CQT: Financial Statement FY 2017 (23/02/2018)

>   TAG: Explanation for the difference in the profit after tax of QIII/2017 year on year (22/02/2018)