SKG: Resolution on additional listing Superdong Fast Ferry Kien Giang Joint Stock Company announces Board Resolution No.07/2018 dated July 13, 2018 as follows:
Article 1: To register to deposit at the Vietnam Securities Depository (VSD) and list on the Hochiminh Stock Exchange (HOSE) for 9,595,519 new shares of the stock dividend payment.
Article 2: To amend the Company’s Charter regarding new charter capital of VND575,749,560,000.
Article 3: To register to change the Company’s business license with new charter capital.
Article 4: To approve Ms. Ha Nguyet Nhi and Mr. Puan Kwong Siing to be account co-holders at the banks that the Company opens accounts.
Article 5 This decision shall take effect from the date of signing.
Article 6: The Board of Directors, the Directorate and relating departments are responsible for implementing this resolution. HOSE
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