On January 17, 2022, the Board of Directors of SEAREFICO Corporation approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: February 07, 2022

2)    Time of implementation: in February 2022.

3)     Contents:

-          Approving the resignation of Mr. Lee Men Leng as a member of the BOD.

-          Appointing Mr. Pham Kyle Anh Tuan as a member of the BOD.