SBA: BOD resolution on the holding of AGM 2019

On February 20, 2019, the Board of Directors of Song Ba Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 15, 2019

-       Meeting time: expected from April 01, 2019 to April 15, 2019

-       Meeting venue: 573 Nui Thanh, Hai Chau District, Da Nang city.

HOSE

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>   BWE: Announcement of Annual General Meeting 2019 (25/02/2019)

>   HRC: Record date for Annual General Meeting 2019 (25/02/2019)

>   IJC: Record date for Annual General Meeting 2019 (25/02/2019)

>   KSB: Board resolution on holding annual general meeting (25/02/2019)

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>   BDW: Financial Statement FY 2018 (25/02/2019)