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.