The Board resolution dated July 21, 2022, the BOD of Sea & Air Freight International approved the following contents:

1. Approved the record date to pay stock dividend for 2021:

-          Record date: August 10, 2022

-          Exercise ratio: 2:1 (Those who 02 shares will receive 01 new share).

2. Approved the record date to hold the Extraordinary General Meeting 2022:

-          Record date: August 10, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in September 2022

-          Meeting venue: 209 Nguyen Van Thu, district 1, Ho Chi Minh

-          Content:

• Adjusting the business plan in 2022 and advance dividend payment in 2022;
• Plan form business performance in last six months of 2022;
• Plan for treasury shares transaction;
• Other issues.