SBA: Notice of time and venue of AGM 2015
Song Ba Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:
- Meeting time: 7:30am, Friday, April 10, 2015
- Meeting venue: Song Ba Joint Stock Company, 573 Nui Thanh, Da Nang city.
HOSE
> DRL: Notice of time and venue of AGM 2015 (24/03/2015)
> FPT: Notice of time and venue of AGM 2015 (24/03/2015)
> BGM: Board Resolution on AGM 2015 (24/03/2015)
> DLG: Notice of time and venue of AGM 2015 (24/03/2015)
> PSI: Resolution of Annual General Meeting 2015 (24/03/2015)
> DQC: DQC changes the meeting date of AGM 2015 (25/03/2015)
> NCT: NCT changes the meeting date of AGM 2015 (25/03/2015)
> STT: The record date for the 2015 AGM (25/03/2015)
> VNA: The record date for the 2015 AGM (25/03/2015)
> PJT: Resolution on organizing the AGM 2015 (25/03/2015)