SBA: Approved the contents of AGM 2023

On April 10, 2023, the BOD of Song Ba Joint Stock Company approved the contents to be submitted to the Annual General Meeting 2023 with details as follows:

-          Report on the business result in 2022 and the business plan in 2023.

-          Audited financial statements in 2023.

-          Report of the Board of Directors.

-          Report of the Supervisory Board.

-          Proposal to approve the selection of the auditor for the financial statements in 2023.

-          Proposal to approve the 2022 profit allocation and profit distribution plan in 2023.

-          Proposal to approve the salary, remuneration of the Board of Directors, Supervisory Board in 2022 and plan for 2023.

-          Proposal to approve the transaction with related parties.

-          Proposal to approve the change in personnel.

-          Other issues (if any).

HOSE

>   SZC: Supplement the materials of AGM 2023 via the website (11/04/2023)

>   TCD: Documents of AGM 2023 via the website (11/04/2023)

>   FPT: Minutes and Resolution on the AGM 2023 (11/04/2023)

>   HCM: Annual Report 2022 (11/04/2023)

>   HOSE: Foreign Investors Shareholding Data 10 April 2023 (11/04/2023)

>   FUESSVFL: Documnets of AGM 2023 via the website (11/04/2023)

>   FUESSV50: Information on documents of AGM 2023 (11/04/2023)

>   FUESSV30: Documnets of AGM 2023 via the website (11/04/2023)

>   DAG: Resolution on the AGM 2023 (11/04/2023)

>   HAH: Cancellation of record date for AGM 2023 (11/04/2023)