SBA: Report on Corporate Governance in six months of 2018

Report on Corporate Governance in six months of 2018 of Song Ba Joint Stock Company as follows:

HOSE

>   MH3: Selection of Auditor for Fiscal year 2018 (08/08/2018)

>   Market Summary 07.08.2018 (08/08/2018)

>   MEC: Selection of auditor for fiscal year 2018 (07/08/2018)

>   HC3: HNX Notice: First trading date of additional shares (HC3) on UPCoM (07/08/2018)

>   TA6: Board Resolution (07/08/2018)

>   TAW: Document on collecting shareholders’ opinion in writing (07/08/2018)

>   VST: Board Resolution (07/08/2018)

>   SHG: Corporate Governance Report (first 06 months) (07/08/2018)

>   MEL: Corporate Governance Report (first 06 months) (07/08/2018)

>   CII: Approving to raise the ownership ratio at CEE (07/08/2018)