SBA: Notice of the holding of Annual General Meeting 2017

Song Ba Joint Stock Company announces time and venue of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 14, 2017

-          Meeting time: expected from April 06, 2017 to April 16, 2017

-          Meeting venue: Song Ba Joint Stock Company (573 Nui Thanh, Hoa Cuong Nam ward, Hai Chau district, Da Nang).

HOSE

>   PGC: Resolution on dividend 2016 & AGM 2017 (28/02/2017)

>   PET: Notice of the holding of Annual General Meeting 2017 (28/02/2017)

>   VRC: Requests for a delay in the disclosure of financial statements (28/02/2017)

>   HOT: Holding 2017 AGM (28/02/2017)

>   L10: Plan of 2017 AGM (28/02/2017)

>   NKG: Plan of 2017 AGM (28/02/2017)

>   DCL: Resolution of 2017 Annual General Meeting (01/03/2017)

>   PGC: Business plan for 2017 (01/03/2017)

>   VIP: Record date for holding 2017 AGM & dividend payment (04/07/2017)

>   TYA: Announcement of changes in the 1st business license (01/03/2017)