SBA: The record date for the 2014 AGM

On February 14, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Song Ba Joint Stock Company:

-         Stock symbol:         SBA                            

-         Ex-right date:           February 26, 2014   

-         Record date:           February 28, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting

-         Contents:

+         Meeting date:    Expected on March 26, 2014     

+         Meeting venue: EVN Meeting hall – Land Central (78A Duy Tan District, Da Nang City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Other relating issues.

HOSE

>   AAM: Resolution on AGM 2013 and the payment dividend (17/02/2014)

>   LM3: Financial Statement Quarter 4/2013 (17/02/2014)

>   MNC: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)

>   DTA: Explanation for business result in Q3.2013 (17/02/2014)

>   VNR: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)

>   VC5: Financial Statement Quarter 4/2013 (consolidated) (17/02/2014)

>   VTC: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)

>   VC5: Financial Statement Quarter 4/2013 (holding company) (17/02/2014)

>   SEB: Financial Statement FY 2013 (holding company) (17/02/2014)

>   TC6: Explanation for profit before tax of QIV.2013 (17/02/2014)