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SFI: BOD resolution dated July 21, 2022 The Board resolution dated July 21, 2022, the BOD of Sea & Air Freight International approved the following contents:
1. Approved the record date to pay stock dividend for 2021:
- Record date: August 10, 2022
- Exercise ratio: 2:1 (Those who 02 shares will receive 01 new share).
2. Approved the record date to hold the Extraordinary General Meeting 2022:
- Record date: August 10, 2022
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in September 2022
- Meeting venue: 209 Nguyen Van Thu, district 1, Ho Chi Minh
- Content:
- Adjusting the business plan in 2022 and advance dividend payment in 2022;
- Plan form business performance in last six months of 2022;
- Plan for treasury shares transaction;
- Other issues.
HOSE
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