SFI: Board resolution on new record date for Annual General Meeting

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SFI: Board resolution on new record date for Annual General Meeting

HOSE - 5/18/2020 4:43:00 PM

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According to Board Resolution No.05-2020/NQ-HDQT dated May 14, 2020, the Board of Directors of Sea & Air Freight International approved another record date to determine a list of shareholders to convene Annual General Meeting 2020:

- Record date: June 03, 2020

- Meeting time: June 26, 2020

- Meeting venue: will be notified later.

This resolution replaces Board Resolution No.02/NQ-HDQT dated March 02, 2020.

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