SKG: BOD resolution on holding AGM 2020

The Board resolution dated March 13, 2020, the Board of Directors of Superdong Fast Ferry Kien Giang Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 10, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  Notice later

-       Meeting venue: Notice later

-       Content:

• Audited financial statements in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Other issues.

HOSE

>   SHI: Record date for AGM 2020 (16/03/2020)

>   GKM: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   BMG: Financial Statement FY 2019 (16/03/2020)

>   AGP: Financial Statement FY 2019 (16/03/2020)

>   MBG: Change in Business Registration Certificate (16/03/2020)

>   CEE: Record date for AGM 2020 (16/03/2020)

>   CAV: BOD resolution on holding AGM 2020 (16/03/2020)

>   CNG: BOD resolution on holding AGM 2020 (16/03/2020)

>   BRC: Holding AGM 2020 (16/03/2020)

>   FT1: Financial Statement FY 2019 (16/03/2020)