SBA: BOD resolution on holding AGM 2020

    The Board resolution dated May 18, 2020, the BOD of Song Ba Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting date: 7:30, June 30, 2020

-          Meeting venue: Floor 4^th, 573 Nui Thanh, Hoa Cuong Nam Ward, Hai Chau District, Da Nang City.

-          Record date: March 16, 2020.

HOSE

>   HOT: Resolution on the AGM 2020 (20/05/2020)

>   PTL: Resolution on the 2020 AGM (20/05/2020)

>   DTD: Invitation letter to the Annual General Meeting of Shareholders of 2020 (20/05/2020)

>   GMX: Invitation letter to the Annual General Meeting of Shareholders of 2020 (20/05/2020)

>   BPC: Notice of record date for Annual General Meeting of Shareholders 2020 (20/05/2020)

>   DPC: Notice of record date for Annual General Meeting of Shareholders 2020 (20/05/2020)

>   SAB: Record date for AGM 2020 (20/05/2020)

>   PLP: Record date for AGM 2020 (20/05/2020)

>   NNC: Cancellation of record date for AGM 2020 (20/05/2020)

>   ICT: Record date for AGM 2020 (20/05/2020)