SKG: Board Resolution _ May 17, 2018

Superdong Fast Ferry Kien Giang Joint Stock Company (SKG) announces the Board resolution dated May 17, 2018 as follows:

1)    The Board of Directors approved to choose Auditing and Consulting Co., Ltd (A&C) to be the audit firm for SKG in 2018.

2)    The Board of Directors approved to complete necessary procedure to pay 20% stock dividend and 15% cash dividend for 2017. The dividend payment will be executed in Quarter II and Quarter III.2018.

3)    The Board of Directors approved the regulation on the powers and responsibilities of the Company’s Legal Representatives (Chairman and CEO).

4)    The Board of Directors approved the following appointment:

-          Appointing Mr. Puan Kwong Siing as CEO for the term of 2018 – 2022;

-          Appointing Mr. Chua Peng Teck as Deputy CEO responsible for marketing and new projects.

-          Appointing Ms. Nguyen Thi Kim Hong as Deputy CEO responsible for sales, human and IR.

-          Appointing Ms. Luu Hai Anh as Chief Accountant.

5)    The Board of Directors approved the establishment of internal audit committee.

6)    The Board of Directors appointed Ms. Dang Thi Kim Loan as the person in charge of corporate governance cum the Company’s Secretary for the term of 2018 – 2022.  

HOSE

>   PNC: Record date for seeking shareholders’ approval (21/05/2018)

>   DGW: Result explanation for the consolidated & the Separate FS Q1.2018 (21/05/2018)

>   HAS: Signing the audit contract (21/05/2018)

>   FUESSV50: Basket of component securities 21 May 2018 replacing (21/05/2018)

>   BT1: ​ Selection of auditor for Fiscal Year 2017 (21/05/2018)

>   HOSE: Change of limitation of warrant’s represented shares (21/05/2018)

>   BMC: Signing the audit contract (21/05/2018)

>   SBT: Report on purchasing the treasury shares (21/05/2018)

>   CLC: Signing the audit contract (21/05/2018)

>   HLG: Report on results of trading of shares by an internal shareholder ( Dang Hoang Phuong) (21/05/2018)