SBA: The record date for the 2018 AGM

On February 01, 2018, HOSE announces the record date for the 2018 annual shareholders’ meeting (AGM) of Song Ba Joint Stock Company:

Stocksymbol: SBA                                                                                       

Ex-right date:                        February 13, 2018   

Record date:                         February 21, 2018   

1. Purpose                            for the 2018 annual shareholders’ meeting

2. Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        Expected from March 16, 2018 to March 30, 2018        

Meeting venue:                    Song Ba Joint Stock Company

HOSE

>   STG: STG asks for the extension of submission of financial statements (05/02/2018)

>   LHG: Notice of the AGM (05/02/2018)

>   NBW: Explanation for the difference in financial statement QIV.2017 year on year (05/02/2018)

>   SDK: Notice of record date for General Meeting of Shareholders 2018 (05/02/2018)

>   HSG: Setting up 04 branches (05/02/2018)

>   CIA: Business Registration Certificate of Branch (05/02/2018)

>   FTS: SSC approved to set up Ho Chi Minh Branch (05/02/2018)

>   PVB: Explanation for the detail in the Financial Statement of Q.IV of 2017 (05/02/2018)

>   LTC: Financial Statement Quarter 4/2017 (holding company) (05/02/2018)

>   HNM: Financial Statement Quarter 4/2017 (02/02/2018)