SRF: Board Resolution on seeking shareholders’ approval

On January 17, 2022, the Board of Directors of SEAREFICO Corporation approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: February 07, 2022

2)    Time of implementation: in February 2022.

3)     Contents:

-          Approving the resignation of Mr. Lee Men Leng as a member of the BOD.

-          Appointing Mr. Pham Kyle Anh Tuan as a member of the BOD.

HOSE

>   APG: Report on Outstanding Voting Shares (18/01/2022)

>   DRL: Business performance in 2021 (18/01/2022)

>   GDT: Change of outstanding voting shares (18/01/2022)

>   FPT: Report on selling treasury shares (18/01/2022)

>   FPT: Change of outstanding voting shares (18/01/2022)

>   FUEVN100: Basket of component securities 17 Jan 2022 (18/01/2022)

>   FUEVFVND: NAV 16 Jan 2022 (18/01/2022)

>   FUEVFVND: Basket of component securities 17 Jan 2022 (18/01/2022)

>   FUEVN100: Adjustment to Basket of component securities 17 Jan 2022 (18/01/2022)

>   FUEVN100: Announcement after exchange trading 14 Jan 2022 (18/01/2022)