SFI: BOD approves to remain its stake in SITC Vietnam

On April 24, 2019, the Board resolution of Sea & Air Freight International approved to remain its stake ratio in SITC Vietnam Com Ltd with the following details:

-       Company name: SITC Vietnam Com Ltd

-       Charter capital: VND7,000,000,000; Of which:

+ Sea & Air Freight International contributed VND3,570,000,000, accounting for 51% charter capital of SITC Vietnam Com Ltd.

+ SITC Shipping Asia Pte. Limited contributed VND3,430,000,000, accounting for 49% charter capital of SITC Vietnam Com Ltd.

-       Project period: 20 years.

HOSE

>   LCG: BOD resolution dated April 24, 2019 (25/04/2019)

>   MWG: Signing the audit contract (25/04/2019)

>   NAF: BOD resolution on collecting shareholders' opinion (25/04/2019)

>   KMR: Decision on tax penalties (25/04/2019)

>   FTS: BOD resolution dated April 23, 2019 (25/04/2019)

>   CAV: BOD resolution on the transaction with related company (25/04/2019)

>   HVN: Announcement of the first trading date (25/04/2019)

>   PAN: Report on outstanding voting shares (25/04/2019)

>   NLG: BOD resolution planning the purchase of treasury shares (25/04/2019)

>   CTG: Information disclosure on the election of Chairman of BoD (25/04/2019)