SBA: Notice of the holding of Annual General Meeting 2018

Song Ba Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 7:30, March 30, 2018

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

HOSE

>   SAM: SAM announces the record date for Annual General Meeting 2018 (15/03/2018)

>   SZE: Financial Statement FY 2017 (15/03/2018)

>   TRT: Financial Statement FY 2017 (15/03/2018)

>   IKH: Financial Statement FY 2017 (15/03/2018)

>   PAI: Financial Statement FY 2017 (15/03/2018)

>   NHC: Notice of record date for AGM and cash dividend payment (15/03/2018)

>   PVS: Notice of record date for AGM 2018 (15/03/2018)

>   PTH: Financial Statement FY 2017 (15/03/2018)

>   PBK: Financial Statement FY 2017 (15/03/2018)

>   TNP: Notice of record date for AGM 2018 (15/03/2018)