SBA: Resolution on the 2018 AGM

      On March 30, 2018, Song Ba Joint Stock Company announces Resolution of Annual General Meeting 2018 as follows:

HOSE

>   GTD: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   DP2: Notice of record date for Annual General Meeting of Shareholders 2018 ( (02/04/2018)

>   BVN: Financial Statement FY 2017 (02/04/2018)

>   DNR: Notice of record date for Dividend payment in cash and AGM (02/04/2018)

>   C71: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   CCH: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   BRS: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   BQB: Notice of record date for Annual General Meeting of Shareholders 2018 (02/04/2018)

>   BBM: Financial Statement FY 2017 (02/04/2018)

>   BHC: Financial Statement FY 2017 (02/04/2018)