SBA: Resolution on the 2019 AGM

On April 12, 2019, Song Ba Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   HJS: Financial Statement Quarter 1/2019 (holding company) (18/04/2019)

>   HTP: Financial Statement Quarter 1/2019 (18/04/2019)

>   HJS: Financial Statement Quarter 1/2019 (18/04/2019)

>   GDW: Financial Statement Quarter 1/2019 (18/04/2019)

>   DTD: Financial Statement FY 2018 (18/04/2019)

>   DTD: Financial Statement FY 2018 (holding company) (18/04/2019)

>   DAD: Financial Statement Quarter 1/2019 (18/04/2019)

>   DBT: Financial Statement Quarter 1/2019 (holding company) (18/04/2019)

>   ATS: Financial Statement FY 2018 (18/04/2019)

>   CAG: Financial Statement Quarter 1/2019 (18/04/2019)