SRF: Change of contents of postal ballot

Pursuant to the Notice no.005/TB/SRF/HĐQT/23 dated 13/12/2023 of SEAREFICO Corporation (securities code: SRF), Viet Nam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh City Branch would like to announce addition to contents of postal ballot in the notice no.1593/TB-CNVSDC dated 07/12/2023 by VSDC's Branch (record date: 20/12/2023) as follows:
- Announced information in the Notice no.1593/TB-CNVSDC dated 07/12/2023 by VSDC's Branch:
Contents:
+ Relocation of the Company's head office
+ Revision of the Charter related to relocation of the Company's head office
- Changed information:
Contents:
+ Relocation of the Company's head office
+ Revision of the Charter related to relocation of the Company's head office
+ Approval of dismissing member of the Board of Directors
Other contents in the Notice no.1593/TB-CNVSDC dated 07/12/2023 by VSDC's Branch remain unchanged.
This notice of VSDC's Branch is for Stock Exchanges and DMs' information.