SKG: BODs Resolution on the holding of 2017 AGM

Superdong Fast Ferry Kien Giang Joint Stock Company announced Resolution No.05/NQ-HĐQT dated April 07, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  9:00AM, April 27, 2017

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

HOSE

>   SGT: Notice of the holding of the FY 2016 AGM (10/04/2017)

>   REE: Resolution of Annual General Meeting 2017 (13/04/2017)

>   HPG: Annual report 2016 (13/04/2017)

>   MSN: Annual report in 2016 (14/04/2017)

>   PET: Notice of the holding of the 2017 AGM (10/04/2017)

>   MBB: Notice of the holding of the 2017 AGM (10/04/2017)

>   MWG: Resolution of Annual General Meeting 2017 (13/04/2017)

>   HSG: Notice of the set up two branches & a business location (10/04/2017)

>   BCI: Resolution on the 2017 AGM (12/04/2017)

>   LAF: Resolution on the 2017 AGM (11/04/2017)