On July 22, 2022, Sea & Air Freight International announces the record date as follows:

-          Record date: August 10, 2022

1. Reason & Purpose:

-          To pay stock dividend for 2021;

-          To hold the Extraordinary General Meeting 2022.

2. Content:

a. To pay stock dividend for 2021:

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

-          Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares (if any) will be cancelled.

-          For example: at the record date, shareholder A owns 115 shares. With 2:1 exercise ratio, the shareholder A will receive: 115 * 1/2 = 57.5 shares. According to rounding policy, the shareholder A will receive 57 new shares and the fractional shares of 0.5 share will be cancelled.

-          Place of implementation:

+ For deposited securities: Shareholder will implement procedures to receive dividend at the securities company where shareholders opened securities depository account.

+ For undeposited securities: Shareholder will receive dividend at SFI’s head office on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.

b. To hold the Extraordinary General Meeting 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.