Vietnam Securities Depository and Clearing Corporation News

SFI: 2025 Annual General Meeting and Advance Payment of 2024 Cash Dividend

Date update 02/01/2025 - 16:40:44

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

Sea & Air Freight International

Securities name:

Shares of Sea & Air Freight International

Securities code:

SFI

ISIN:

VN000000SFI8

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common shares

Record date:

04/02/2025

Reason:

2025 Annual General Meeting and Advance Payment of 2024 Cash Dividend

1. 2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 07/03/2025 tentatively
- Meeting venue: Head Offcice of Sea & Air Freight International, 209 Nguyen Van Thu, Da Kao ward, District 1, Hochiminh City
- Meeting agenda
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 directions;
+ Report by the Management Board on 2024 production & business results, 2024 audited financial statements, 2025 business plan;
+ Report by the Supervisory Board on 2024 activities, 2025 directions
+ Other issues within the authority of the general meeting

2. Advance Payment of 2024 Cash Dividend
- Payment rate: 10%/share (1,000 VND per share)
- Payment time: 14/02/2025
- Payment place:

+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at Sea & Air Freight International (on working days) from 14/02/2025. ID cards have to be presented.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 AM, 06/02/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.