SBA: BOD resolution on holding AGM 2021

The Board resolution dated April 01, 2021, the Board of Directors of Song Ba Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 10, 2021

-          Meeting date: June 25, 2021

-          Meeting venue: 573 Nui Thanh, Hoa Cuong Nam Ward, Hai Chau District, Da Nang City.

HOSE

>   L10: Information on the documents of AGM 2020 via the website (02/04/2021)

>   HU3: Information on the documents of AGM 2020 via the website (02/04/2021)

>   FIR: Resolution on the AGM 2021 (02/04/2021)

>   DIG: Information on the documents of AGM 2020 via the website (02/04/2021)

>   DBT: Information on the documents of AGM 2020 via the website (02/04/2021)

>   CTF: Extension of the time to hold AGM 2021 (02/04/2021)

>   CIG: Information on the documents of AGM 2021 via the website (02/04/2021)

>   CTF: BOD approved to change the time to hold AGM 2021 (02/04/2021)

>   TMT: Information on the documents of AGM 2020 via the website (02/04/2021)

>   ABS: Holding AGM 2021 (02/04/2021)