- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 22/05/2026.
- Meeting venue: Minh Toan SAFI Ocean Hotel, 224 Vo Nguyen Giap, An Hai ward, Da Nang city
- Meeting agenda
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 directions;
+ Report by the Management Board on 2025 production & business results, 2025 audited financial statements, 2026 business plan;
+  Report by the Audit Committee, independent BOD member on 2025 activities, 2026 plan
+ Other issues within the authority of the general meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Sea & Air Freight International and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.