The Board resolution dated May 12, 2023, the BOD of Superdong Fast Ferry Kien Giang Joint Stock Company approved the following contents:
1) Approved to pay cash dividend for 2022:
- Exercise ratio: 5%
- Record date: May 26, 2023
- Payment time: June 16, 2023.
2) Approved the re-appointment of Mrs. Nguyen Thi Kim Hong as Deputy Chief Executive Officer.
3) Approved the re-appointment of Mr. Bui Tien Duc as Chairman of Audit Committee for the term 2023-2027.
4) Approved the appointment of Mrs. Nguyen Bich Nghia as member of Audit Committee for the term 2023-2027.
5) Approved the re-appointment of Mrs. Luong Nguyen My as Person in charge of Corporate Governance cum Secretary for the term 2023-2027.