SKG: Board resolution on holding annual general meeting

The Board of Directors of Superdong Fast Ferry Kien Giang Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting date: 8:30, April 28, 2021

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

HOSE

>   POM: Board resolution on holding annual general meeting (30/03/2021)

>   LGL: Change of the record date for AGM 2021 (30/03/2021)

>   TBC: Resolution on the AGM 2021 (30/03/2021)

>   GAS: Explanation for business result in 2020 (30/03/2021)

>   ACC: Resolution on the 2021 AGM (30/03/2021)

>   AAM: Resolution on the FY AGM 2020 (30/03/2021)

>   MDG: Information on the documents of AGM 2021 via the website (30/03/2021)

>   MCG: Holding AGM 2021 (30/03/2021)

>   KDC: Cancellation of record date for AGM 2021 (30/03/2021)

>   DIG: BOD resolution on holding AGM 2021 (30/03/2021)