SRF: Record date for AGM 2021

On February 28, 2022, the Hochiminh Stock Exchange issued Announcement No.326/TB-SGDHCM about the record date of Seaprodex Refrigeration Industry Corporation as follows:

-   Ex-right date: March 14, 2022

-   Record date: March 15, 2022

1. Reason & purpose: to hold the Annual General Meeting of Shareholders for the fiscal year 2021.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   VND: BOD resolution on holding AGM 2022 (02/03/2022)

>   TCB: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   SVT: Board resolution on holding annual general meeting (02/03/2022)

>   NNC: Board resolution on holding annual general meeting (02/03/2022)

>   SC5: Record date for Annual General Meeting 2022 (02/03/2022)

>   PTL: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   C47: Board resolution on holding annual general meeting (02/03/2022)

>   MIG: Record date for Annual General Meeting 2022 (02/03/2022)

>   CSM: Board resolution on holding annual general meeting (02/03/2022)

>   HU1: Board resolution on holding annual general meeting (02/03/2022)