C47: Report on Outstanding Voting Shares

On February 06, 2023, the Hochiminh Stock Exchange issued Announcement No.110/TB-SGDHCM about the record date of SEAREFICO Corporation (stock code: SRF) as follows:

-       Ex-right date: February 20, 2023 

-       Record date: February 21, 2023                    

-       Purpose: to organize the FY 2022 Annual General Meeting of Shareholders.

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: 02:00pm, March 31, 2023      

-       Meeting venue: Pavillon, 202 Hoang Van Thu street, ward 9, Phu Nhuan district, HCM city.

HOSE

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>   VFG: Announcement of changes in the business location Registration Certificate (08/02/2023)

>   FLC: The first extraordinary general meeting is unsuccessful (08/02/2023)

>   VFG: Announcement of changes in the business location Registration Certificate (08/02/2023)

>   MIG: BOD resolution (08/02/2023)

>   NVL: Notice of Trading of Shares by an internal shareholder - Bui Xuan Huy (08/02/2023)

>   NVL: Notice of Trading of Shares of Related Person- Bui Cao Ngoc Quynh (08/02/2023)

>   C47: Report on Outstanding Voting Shares (08/02/2023)

>   TTB: Board Resolution on seeking shareholders’ approval (08/02/2023)

>   EIB: Record date for nomination and candidate (08/02/2023)