The Board resolution dated February 07, 2022, the Board of Directors of Sea & Air Freight International approved the holding of Annual General Meeting 2022 as follows:

-          Record date: February 28, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in March 2022 or April 2022

-          Meeting venue: Notice later.

-          Content:

• Approving the report on the BOD activities in 2021 and plan for 2022;
• Approving the report from the Supervisory Board in 2021 and plan for 2022;
• Approving the report on the business result in 2021 and business plan in 2022;
• Other issues.