SBA: Notice of the holding of Annual General Meeting 2020
Song Ba Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 07:30am, April 28, 2020
- Meeting venue: Song Ba Joint Stock Company, 573 Nui Thanh street, Hai Chau district, Da Nang city.
HOSE
> DMC: DMC allowed to extend the time for holding AGM 2020 (31/03/2020)
> SAM: Information on document of audited FS 2019 via the website (31/03/2020)
> MSN: Information on document of audited FS 2019 via the website (31/03/2020)
> SGR: BOD approved to extend the time to hold AGM 2020 (31/03/2020)
> SCR: Cancellation of record date for AGM 2020 (31/03/2020)
> FTM: BOD approved to extend the time to hold AGM 2020 (31/03/2020)
> HAR: Cancellation of record date for AGM 2020 (31/03/2020)
> LDG: BOD approved to extend the time to hold AGM 2020 (31/03/2020)
> NMK: Notice of record date for Annual General Meeting of Shareholders 2020 (31/03/2020)