SBA: Resolution of the BOD 24 Mar. 2017

Resolution of the BOD 24 Mar. 2017 of Song Ba Joint Stock Company as follows:

HOSE

>   VIC: Notice of personnel change (21/04/2017)

>   TDC: Notice of personnel change (21/04/2017)

>   TCO: Notice of personnel change (21/04/2017)

>   SAB: SAB nominates representative of the company’s stake (21/04/2017)

>   PXS: A member of BODs appointment (24/04/2017)

>   CDO: Head of Supervisory Board resignation (25/04/2017)

>   C47: A member of BODs appointment (25/04/2017)

>   TCO: Notice of change of personnel (25/04/2017)

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>   KBC: Chairman of BODs appointment (25/04/2017)