SRF: Correcting the content of the Minutes of AGM 2023

  On April 03, 2023, Seaprodex Refrigeration Industry Corporation (SRF) announced the correction of the content of the Minutes of Annual General Meeting 2023. Accordingly, Vietnam Sea products Joint Stock Corporation – CTCP, who owns 4,567,200 shares of SRF, equivalent to 12.84%/SRF’s charter capital, suggested the following opinions:

HOSE

>   DTT: Notice of record date for AGM 2023 (14/04/2023)

>   GAS: Holding AGM 2023 (14/04/2023)

>   PDR: Explanation for the separate profit after tax in 2022 (14/04/2023)

>   CMV: Notice of record date for AGM 2023 and dividend payment (14/04/2023)

>   TNC: Record date for holding AGM 2023 (14/04/2023)

>   KHP: Adjustment of construction investment plan in 2023 (14/04/2023)

>   HU3: Holding AGM 2023 (14/04/2023)

>   PET: Update the materials of AGM 2023 via the website (14/04/2023)

>   VSH: Resolution on the AGM in 2023 (14/04/2023)

>   SHB: Information on the Annual Report 2022 via the website (14/04/2023)