SKG: BOD resolution on holding AGM 2021

The Board resolution dated March 05, 2021, the Board of Directors of Superdong Fast Ferry Kien Giang Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Meeting time: Notice later.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Audited financial statements in 2020;
• Other issues.

HOSE

>   NCT: BOD resolution on holding AGM 2021 (08/03/2021)

>   SAM: BOD resolution on holding AGM 2021 (08/03/2021)

>   FUCTVGF2: Notice of the record date for the 2021 AGM (08/03/2021)

>   FRT: Record date for Annual General Meeting 2021 (08/03/2021)

>   FUCVREIT: Notice of the record date for the 2021 AGM (08/03/2021)

>   EVE: Record date for Annual General Meeting 2021 (08/03/2021)

>   DPM: Notice of the record date for the 2021 AGM (08/03/2021)

>   FUCTVGF1: Notice of the record date for the 2021 AGM (08/03/2021)

>   COM: Record date for Annual General Meeting FY 2020 (08/03/2021)

>   FUEVN100: Notice of the record date for the FY 2020 AGM (08/03/2021)