SFI: BOD resolution on the holding of AGM 2019

  On January 18, 2019, the Board of Directors of Sea & Air Freight International approved to hold the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: February 22, 2019

-       Meeting time: March 30, 2019

-       Meeting venue: Notice later.

-       Content: Notice later.

HOSE

>   DQC: Setting up Branches (21/01/2019)

>   DCM: Information on the business plan in 2019 (21/01/2019)

>   PCN: Financial Statement Quarter 4/2018 (21/01/2019)

>   MEL: Financial Statement Quarter 4/2018 (21/01/2019)

>   MSC: Financial Statement Quarter 4/2018 (21/01/2019)

>   L43: Financial Statement Quarter 4/2018 (21/01/2019)

>   L62: Financial Statement Quarter 4/2018 (21/01/2019)

>   L14: Financial Statement Quarter 4/2018 (21/01/2019)

>   KTS: Financial Statement Quarter 2/2019 (21/01/2019)

>   HLC: Financial Statement Quarter 4/2018 (21/01/2019)