SKG: Holding AGM 2019

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

-   Meeting time:  8:30AM, April 26, 2019

-   Meeting venue: Windsor Plaza Hotel, 18 An Duong Vuong, district 5, Ho Chi Minh City.

HOSE

>   BRC: Resolution of Annual General Meeting 2019 (08/04/2019)

>   SGR: Board resolution on holding annual general meeting (08/04/2019)

>   SGR: Notice of postponement of annual general meeting (08/04/2019)

>   VSH: Notice of postponement of annual general meeting (08/04/2019)

>   DHC: Record date for Annual General Meeting 2019 (08/04/2019)

>   KSH: Record date for Annual General Meeting 2019 (08/04/2019)

>   ROS: Notice of postponement of annual general meeting (08/04/2019)

>   CRE: Notice of time and venue of annual general meeting (08/04/2019)

>   BCG: Notice of postponement of annual general meeting (08/04/2019)

>   LMI: Financial Statement FY 2018 (08/04/2019)