SKG: BOD resolution on holding AGM 2021

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SKG: BOD resolution on holding AGM 2021

HOSE - 3/8/2021 4:45:00 PM

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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.

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