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

>   THG: Decision on the change of listing (16/07/2018)

>   PHR: Announcement of the change of listing (16/07/2018)

>   TTB: First trading day of additional listed shares (16/07/2018)

>   E1VFVN30: Announcement of the change of listing (13/07/2018)

>   SHI: Announcement of the change of listing (13/07/2018)

>   BVH: Decision on the change of listing (13/07/2018)

>   NKG: Decision on the change of listing (12/07/2018)

>   E1VFVN30: Announcement of the change of listing (12/07/2018)

>   PNJ: Announcement of the change of listing (12/07/2018)

>   SGN: Delisting of stock on UPCoM (SGN) (12/07/2018)