SFI: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Sea & Air Freight International as follows:

HOSE

>   RDP: Change in the 22nd Business Registration Certificate (05/02/2024)

>   IDC: Financial Statement Quarter 4/2023 (holding company) (05/02/2024)

>   HMH: Financial Statement Quarter 4/2023 (05/02/2024)

>   KDM: Notice of record date for Annual General Meeting of Shareholders 2024 (05/02/2024)

>   TVA: Explanation on the difference of over 10% in profit after tax of 2023 compared to that of 2022 (05/02/2024)

>   LPB: Approval for transaction office relocation (05/02/2024)

>   BBC: BOD resolution on record date for 2024 AGM (05/02/2024)

>   PTG: Financial Statement FY 2023 (holding company) (05/02/2024)

>   L45: Notice of record date for Annual General Meeting of Shareholders 2024 (05/02/2024)

>   MVN: Board Resolution on convening AGM 2024 (05/02/2024)