The Board resolution dated February 02, 2023, the BOD of Sea & Air Freight International approved to hold the Annual General Meeting 2023 as follows:

-   Record date: February 24, 2023

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 31, 2023

-   Meeting venue: Sea & Air Freight International Office, 209 Nguyen Van Thu, district 1, Ho Chi Minh city.

-   Content:

• Approved the business result in 2022 and the business plan 2023;
• Approved the reports of BOD, Supervisory Board;
• Other issues.