CSV: BODs Resolution on holding 2018 AGM

On March 07, 2018, the Board of Directors of South Basic Chemicals Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  April 02, 2018;

-          Meeting time: 8:00AM, April 23, 2018;

-          Meeting venue: New World Hotel, 76 Le Lai street, Ben Thanh Ward, District 1, Ho Chi Minh City.

HOSE

>   VBG: Financial Statement FY 2017 (08/03/2018)

>   VQC: Financial Statement FY 2017 (08/03/2018)

>   NPH: Notice of expected record date for Annual General Meeting of Shareholders 2018 (08/03/2018)

>   TNB: Financial Statement FY 2017 (08/03/2018)

>   HU1: Record date for Annual General Meeting 2018 (08/03/2018)

>   HU1: Record date for Annual General Meeting 2018 (08/03/2018)

>   HNG: Notice of extension of time for holding AGM 2018 (08/03/2018)

>   HAG: Notice of extension of time for holding AGM 2018 (08/03/2018)

>   DPR: Record date for Annual General Meeting 2018 (08/03/2018)

>   ABT: Record date for Annual General Meeting 2018 (08/03/2018)