SFI: Resolution of Board of Directors _ May 07, 2018

Sea & Air Freight International announced the resolution of Board of Directors dated May 07, 2018 with following key contents:

HOSE

>   PVC: General Mandate 2018 (08/05/2018)

>   PCG: Tax inspectorate conclusion of Hanoi Tax Department (08/05/2018)

>   PPP: Annual General Mandate 2018 (08/05/2018)

>   NTP: Board Resolution (08/05/2018)

>   NVB: Annual General Mandate 2018 (08/05/2018)

>   MST: Annual General Mandate 2018 (08/05/2018)

>   NAG: Annual General Mandate 2018 (08/05/2018)

>   MBS: Change in the number of voting shares (08/05/2018)

>   MDC: Annual General Mandate 2018 (08/05/2018)

>   KDM: Annual General Mandate 2018 (08/05/2018)