SFI: Resolution of General Meeting of Shareholders
Sea & Air Freight International announces the Resolution of General Meeting of Shareholders dated December 10, 2021 in the form of balloting shareholders:
1) Approving to increase the dividend ratio and some business targets for 2021:
No.
Item
Plan before adjustment
(VND billion)
Plan after adjustment
% change
1
Net revenue
1,200
1,500
+25%
2
Profit after tax of parent company’s shareholders
68.8
140
+103%
3
Dividend ratio in stock or cash (*)
15%
80%
+433%
(*) Dividend ratio for 2021: 80% (30% in cash and 50% in stock)
2) Approving to authorize the Board of Directors to choose an appropriate time to pay dividends.
HOSE
> NVL: Receiving a license for the establishment of Dien Bien Phu Branch (14/12/2021)
> TCB: Change of branch address (14/12/2021)
> JVC: Resolution on the AGM 2021 (14/12/2021)
> QCG: Notice of the holding of Annual General Meeting 2021 (14/12/2021)
> AGM: Change of Meeting Date and Place of Extraordinary General Meeting (14/12/2021)
> AGM: Contributing capital in Louis - Angimex (14/12/2021)
> FUEVFVND: Relocation of DCVFM’s Hanoi Branch (14/12/2021)
> E1VFVN30: Relocation of DCVFM’s Hanoi Branch (14/12/2021)
> CLL: Resolution _ Minutes of General Meeting of Shareholders (13/12/2021)
> DXS: Resolution of General Meeting of Shareholders (13/12/2021)
