SKG: Board resolution on holding annual general meeting

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SKG: Board resolution on holding annual general meeting

HOSE - 3/4/2022 11:03:00 AM

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The Board of Directors of Superdong Fast Ferry Kien Giang Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: March 25, 2022

- Exercise ratio: 01 share – 01 voting right

- The meeting time and venue will be announced in the invitation letter.

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