SBA: Board resolution _ Mar 07, 2018

According to Board Resolution No.02 dated March 07, 2018, the Board of Directors of Song Ba Joint Stock Company approved the following issues:

HOSE

>   FCN: Result of public offering (13/03/2018)

>   PPP: Board Resolution (13/03/2018)

>   NFC: Sign contract with related persons (13/03/2018)

>   FCN: Approving the result of public offering (13/03/2018)

>   LBM: BODs Resolution on public offering plan (13/03/2018)

>   FCN: Report on outstanding voting shares (13/03/2018)

>   List of the securities satisfying the conditions of warrants’ underlying securities and the limitation for offering in Quarter I.2018 (13/03/2018)

>   TV2: Information disclosure on the retroactive adjustment on earning per share of 2016 and 2017 (13/03/2018)

>   TV2: Annual General Mandate of 2018 (13/03/2018)

>   PDR: Board resolutions on bank borrowing (13/03/2018)