SRF: Record date for Annual General Meeting FY 2022

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

>   DCM: Information on the business plan for 2023 (08/02/2023)

>   DSN: Notice of the holding of Annual General Meeting 2023 (08/02/2023)

>   SBA: Explanation for the business result of Quarter 4.2022 (08/02/2023)

>   HOSE: Foreign Investors Shareholding Data 07 Feb 2023 (07/02/2023)

>   VJC: Explanation for the fluctuation in business result in Q4.2022 (07/02/2023)

>   TPB: Resolution of General Meeting of Shareholders (07/02/2023)

>   REE: Record date for AGM and dividend payment (07/02/2023)

>   HPG: Board resolution on holding Annual General Meeting (07/02/2023)

>   DGC: Record date for Annual General Meeting 2023 (07/02/2023)

>   DAG: Record date for Annual General Meeting 2023 (07/02/2023)