SBA: Board Resolution

Song Ba Joint Stock Company announced Board Resolution on the record date for the 2013 Annual General Meeting as follows:

Article 1: to organize the 2013 Annual General Meeting

-         Record date: May 29, 2013

-         Meeting date: estimated on June 28, 2013

-         Venue: Meeting Hall of EVN, 78A Duy Tan Street, Da Nang City.

Article 2: This resolution takes effect from May 08, 2013.

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