SKG: The record date for the 2015 AGM

On February 09, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Superdong Fast Ferry Kien Giang Joint Stock Company:

Stock symbol:   SKG                            

Ex-right date:    March 04, 2015   

Record date:     March 06, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:  will be notice later    

-         Meeting venue:  will be notice later

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• The audited financial statements.
• Other relating issues.

HOSE

>   LIX: The record date for the 2015 AGM (10/02/2015)

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>   GMC: Resolution on organizing the AGM 2015 and the dividend payment (10/02/2015)

>   EVE: EVE changes the meeting date of AGM 2015 (10/02/2015)

>   SVI: Board Resolution on Dividend Payment & AGM (10/02/2015)

>   SVC: Notice of the record date for AGM 2015 (10/02/2015)

>   VCF: Setting up a Branch (10/02/2015)

>   KSB: Announcement of changes in business license (10/02/2015)

>   DSN: Resolution of AGM 2015 (11/02/2015)