SKG: Record date for AGM 2022

On March 07, 2022, the Hochiminh Stock Exchange issued Announcement No.406/TB-SGDHCM about the record date of Superdong Fast Ferry Kien Giang Joint Stock Company as follows:

-   Ex-right date: March 24, 2022

-   Record date: March 25, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

>   VTB: Board resolution on holding annual general meeting (09/03/2022)

>   PAN: Record date for Annual General Meeting 2022 (09/03/2022)

>   DRC: Board resolution on holding annual general meeting (09/03/2022)

>   VPI: BOD resolution on holding AGM 2022 (09/03/2022)

>   NAF: Record date for Annual General Meeting 2022 (09/03/2022)

>   SHA: Notice of record date for Annual General Meeting (09/03/2022)

>   HDG: Record date for Annual General Meeting (09/03/2022)

>   FDC: Board resolution on holding annual general meeting (09/03/2022)

>   VNG: BOD resolution on holding AGM 2021 (09/03/2022)

>   HOT: Record date for AGM 2022 (09/03/2022)