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.