SRF: BOD resolution on holding AGM 2022

The Board resolution dated February 01, 2023, the BOD of Seaprodex Refrigeration Industry Corporation approved to hold the Annual General Meeting for the fiscal year 2022 as follows:

-   Record date: February 21, 2023

-   Meeting time: 2 PM, March 31, 2023

-   Meeting venue: Pavillon Convention Center, 202 Hoang Van Thu street, ward 9, Phu Nhuan district, Ho Chi Minh city.

HOSE

>   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)

>   HAS: Plan for 2023 revenue, after-tax interest (01/02/2023)

>   HOSE: Foreign Investors Shareholding Data 01 Feb 2023 (01/02/2023)

>   TCB: Relocation of Sai Gon branch (01/02/2023)

>   NVL: Explanation for the consolidated financial statements in Q4.2022 (01/02/2023)