CSV: Board resolution on holding annual general meeting

South Basic Chemicals Joint Stock Company announces Board Resolution No.173/NQ-HDQT dated February 26, 2019 as follows:

     The Board of Directors of South Basic Chemicals Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 01, 2019

-       Meeting date: 08:00, April 24, 2019

-       Meeting venue: New World Hotel, 76 Le Lai, Ben Thanh, district 1, Hochiminh City

HOSE

>   DPM: DPM announces the record date for Annual General Meeting 2019 (28/02/2019)

>   VDS: Record date for 2019 AGM (28/02/2019)

>   TLH: Record date for 2019 AGM (28/02/2019)

>   TLD: Record date for 2019 AGM (28/02/2019)

>   TS4: Record date for 2019 AGM (28/02/2019)

>   SBA: Record date for 2019 AGM (28/02/2019)

>   TCB: Record date for 2019 AGM (28/02/2019)

>   PTB: Record date for 2019 AGM (28/02/2019)

>   PVT: Holding 2019 AGM (28/02/2019)

>   LDG: Holding 2019 AGM (28/02/2019)