The Board resolution dated March 13, 2020, the Board of Directors of Superdong Fast Ferry Kien Giang Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 10, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  Notice later

-       Meeting venue: Notice later

-       Content:

• Audited financial statements in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Other issues.