SBA: BOD resolution on holding AGM 2020

The Board resolution dated February 19, 2020, the Board of Directors of Song Ba Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 16, 2020

-       Meeting date: expected from April 01, 2020 to April 29, 2020

-       Meeting venue: 573 Nui Thanh, Hoa Cuong Nam Ward, Hai Chau District, Da Nang.

HOSE

>   TIP: BOD resolution on holding AGM 2020 (21/02/2020)

>   VND: Setting up transaction office in district 2 (21/02/2020)

>   PSI: Change of Da Nang branch address (21/02/2020)

>   VNDS: Setting up transaction office in district 2 (21/02/2020)

>   CII: Changes in 25th Business Registration Certificate (21/02/2020)

>   DHA: Decision on holding AGM 2020 (21/02/2020)

>   DVP: BOD resolution on holding AGM 2020 (21/02/2020)

>   PVD: Decision on holding AGM 2020 (21/02/2020)

>   VNX: Financial Statement FY 2019 (21/02/2020)

>   WTC: Financial Statement FY 2019 (21/02/2020)