SKG: Board Resolution _ 01 Apr 2016

On April 01, 2016, the Board of Directors of Superdong Fast Ferry Kien Giang Joint Stock Company approved the following contents:

1)    Approving the 2015 Annual  Report.

2)    Approving time and venue of the 2016 Annual General Meeting of Shareholders.

-          Meeting date: 9:00, April 25, 2016

-          Meeting venue: Windsor Plaza, 18 An Duong Vuong, district 5, Hochiminh city.

3)    Approving documents of the 2016 Annual General Meeting of Shareholders.

4)    Approving basic contents of the shipbuilding contract for Superdong XII Ship. Here are some contents:

-          Builder: Kaibuok Shipyard (M) SDN.BHD

-          Value of contract: USD1,500,000.

-          Tonnage: about 275 seats

-          Time of shipbuilding: 12 months

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