SFI: Record date for AGM 2023

The Board resolution dated February 02, 2023, the BOD of Sea & Air Freight International approved to hold the Annual General Meeting 2023 as follows:

-   Record date: February 24, 2023

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 31, 2023

-   Meeting venue: Sea & Air Freight International Office, 209 Nguyen Van Thu, district 1, Ho Chi Minh city.

-   Content:

• Approved the business result in 2022 and the business plan 2023;
• Approved the reports of BOD, Supervisory Board;
• Other issues.

HOSE

>   KHG: Termination of operation of branches and representative offices (06/02/2023)

>   HOSE : Foreign Investors Shareholding (06/02/2023)

>   DRL: Notice of record date to hold AGM 2023 (06/02/2023)

>   DGC: BOD resolution on holding AGM 2023 (03/02/2023)

>   HAH: Record date for AGM 2023 (03/02/2023)

>   CIG: BOD resolution on holding AGM 2023 (03/02/2023)

>   CLW: Approving the construction investment plan in 2022 (03/02/2023)

>   DAG: BOD resolution on holding AGM 2023 (03/02/2023)

>   CVT: Approving the construction and infrastructure investment (03/02/2023)

>   HOSE: Reminder of late submission of the financial statements in Q4.2022 (03/02/2023)