SFI: Resolution of Annual General Meeting 2019

Sea & Air Freight International announced the resolution of Annual General Meeting 2019 dated March 30, 2019 with following key contents:

HOSE

>   HPX: Resolution of Annual General Meeting 2019 (17/04/2019)

>   VIW: Financial Statement FY 2018 (17/04/2019)

>   VIW: Financial Statement FY 2018 (holding company) (17/04/2019)

>   SCS: Notice of extension of time for holding AGM 2019 (17/04/2019)

>   SJF: SJF allowed to extend the time for holding AGM 2019 (17/04/2019)

>   TTF: TTF allowed to extend the time for holding AGM 2019 (17/04/2019)

>   TAC: TAC allowed to extend the time for holding AGM 2019 (17/04/2019)

>   SVI: SVI allowed to extend the time for holding AGM 2019 (17/04/2019)

>   GMC: GMC allowed to extend the submission of financial statements (17/04/2019)

>   MCP: Record date for Annual General Meeting 2019 (17/04/2019)