SKG: Notice of the holding of Annual General Meeting 2019

Superdong Fast Ferry Kien Giang Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 04,  2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: will be notice later

-       Meeting venue: will be notice later.

HOSE

>   SGR: Record date for Annual General Meeting 2019 (14/03/2019)

>   QBR: Notice of record date for General Meeting of Shareholders 2019 (14/03/2019)

>   MTC: Financial Statement FY 2018 (14/03/2019)

>   MDN: Notice of record date for General Meeting of Shareholders 2019 (14/03/2019)

>   VFG: Board resolution on holding Annual General Meeting (14/03/2019)

>   ASP: Record date for Annual General Meeting 2019 (14/03/2019)

>   CEE: Record date for Annual General Meeting 2019 (14/03/2019)

>   DBD: Record date for Annual General Meeting 2019 (14/03/2019)

>   HAR: Board resolution on holding Annual General Meeting (14/03/2019)

>   VNT: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)