SKG: Holding AGM 2021

Superdong Fast Ferry Kien Giang Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

-  Meeting time: 8:30, April 28, 2021

-  Meeting venue: Windsor Plaza Hotel, 18 An Duong Vuong, district 5, Hochiminh..

The documents to hold the Annual General Meeting 2021 via the Company’s website: www.superdong.com.vn

HOSE

>   SZL: Information on the documents of AGM 2021 via the website (06/04/2021)

>   PTC: BOD resolution on holding AGM 2021 (06/04/2021)

>   PME: Information on the documents of AGM 2021 via the website (06/04/2021)

>   TNA: BOD approved to extend the time to hold AGM 2021 (06/04/2021)

>   MCP: MCP allowed to extend the time to hold AGM 2021 (06/04/2021)

>   PC1: Holding AGM 2021 (06/04/2021)

>   HTN: BOD approved to extend the time to hold AGM 2021 (06/04/2021)

>   ITC: Holding AGM 2021 (06/04/2021)

>   CDC: Record date for Annual General Meeting 2021 (06/04/2021)

>   APC: Record date for Annual General Meeting 2021 (06/04/2021)