SFI: Board resolution on holding Annual General Meeting

The Board of Directors of Sea & Air Freight International approved to hold Annual General Meeting 2023 as follows:

-        Record date: February 24, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: March 31, 2023 

-        Meeting venue: Sea & Air Freight International.

HOSE

>   VCB: Materials of financial statements in Q4.2022 via the website (02/02/2023)

>   VFG: Stop investing abroad (02/02/2023)

>   DAG: Change in 16th Business Registration Certificate (02/02/2023)

>   SRF: BOD resolution on holding AGM 2022 (02/02/2023)

>   AAM: Notice of record date for the fiscal year 2022 AGM (02/02/2023)

>   DHC: Report on results of trading of Shares of affiliated organization - TURICUM INVESTMENT MANAGEMENT (02/02/2023)

>   HCM: Change in 5th Business Registration Certificate (02/02/2023)

>   TCB: Relocation of Thu Do transaction office (02/02/2023)

>   TCB: Change of head office address (01/02/2023)

>   SJS: Record date for AGM 2023 (01/02/2023)