SKG: BOD resolution dated May 15, 2019

The Board resolution dated May 15, 2019, Superdong Fast Ferry Kien Giang Joint Stock Company approved the following issues:  

1. The Board of Directors approved the selection of AASC Auditing Com Ltd is the auditor for the financial statements in 2019.

2. The Board of Directors approved to pay dividend for 2018:

-       Stock: 10%

-       Cash: 10%

Time of implementation: Q2.2019 or Q3.2019.

3. The Board of Directors approved the resignation of Mr. Chua Peng Teck as Deputy Chief Executive Officer as from May 31, 2019.

HOSE

>   MDG: BOD resolution on selecting the audit firm (17/05/2019)

>   MDG: Change of authorized spokeswoman (17/05/2019)

>   Điểm tin giao dịch 17.05.2019 (17/05/2019)

>   Market Summary 17.05.2019 (17/05/2019)

>   G36: Notice of dissolution (17/05/2019)

>   DCH: Annual General Mandate of 2019 (17/05/2019)

>   VTJ: Annual General Mandate of 2019 (17/05/2019)

>   PPY: Supplement the business location – Phu Dong Petroleum Station (17/05/2019)

>   PPY: Annual General Mandate of 2019 (17/05/2019)

>   LIG: Annual General Mandate 2019 (17/05/2019)