SFI: Resolution on the EGM

Sea & Air Freight International announces Resolution of EGM as follows:

1. Approving to the financial plan for 2022:

1. Approving the 2022 dividend payment in cash: 80%
2. Approving to trade 1,730,012 treasury shares.
3. Approving a plan for issuing shares to the Employee Stock Ownership Plan (ESOP):

-          Stock name: Stock ofSea & Air Freight International

-          Stock type: common share

-          Par value: VND10,000/share

-          Total issued volume: 22,764,331 shares

-          Outstanding volume: 21,034,319 shares

-          Treasury volume: 1,730,012 shares

-          Expected issue volume: 1,051,715 shares

-          Total issue value: VND10,517,150,000.

-          Issue price: VND10,000/share.

1. Resolution is valid as of 15 September 2022.

HOSE

>   ITA: Approved the transaction with related parties in 2020 (19/09/2022)

>   HAH: BOD resolution dated September 15, 2022 (19/09/2022)

>   ITA: Approved the transaction with related parties in 2021 and 2022 (19/09/2022)

>   HBC: Amending the Company charter (19/09/2022)

>   OCB: OCB adjusts the time to pay money to buy stock (19/09/2022)

>   CMSN2208: Record date to exercise the covered warrant (19/09/2022)

>   CPNJ2202: Record date to exercise the covered warrant (19/09/2022)

>   CKDH2201: Record date to exercise the covered warrant (19/09/2022)

>   CPDR2201: Record date to exercise the covered warrant (19/09/2022)

>   CNVL2201: Record date to exercise the covered warrant (19/09/2022)