SKG: Board resolution on holding Annual General Meeting

The Board of Directors of Superdong Fast Ferry Kien Giang Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Meeting date: 08:30am, April 27, 2023

-          Meeting venue: Windsor Plaza hotel, 18 An Duong Vuong street, district 5, HCM city.

HOSE

>   TVB: Postponement of the time to hold AGM 2023 (10/04/2023)

>   OPC: Holding AGM 2023 (10/04/2023)

>   TTE: Holding AGM 2023 (10/04/2023)

>   TMS: Holding AGM 2023 (10/04/2023)

>   KSB: Postponement of the time to hold AGM 2023 (10/04/2023)

>   LGL: Holding AGM 2023 (10/04/2023)

>   MCG: Record date for Annual General Meeting 2023 (10/04/2023)

>   TNC: Notice of the holding of Annual General Meeting 2023 (10/04/2023)

>   IBC: IBC requests for delay in submitting 2022 financial statements (10/04/2023)

>   VJC: VJC requests for delay in submitting 2022 financial statements (10/04/2023)