SBA: BOD resolution on holding AGM 2022

On March 08, 2022, the Board of Directors of Song Ba Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 28, 2022

-          Meeting time: April 29, 2022

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

HOSE

>   BVH: BOD resolution on holding AGM 2022 (14/03/2022)

>   FTS: Holding AGM 2022 (14/03/2022)

>   DRH: Record date for AGM 2022 (14/03/2022)

>   BFC: Record date for AGM 2022 (14/03/2022)

>   CII: Record date for AGM 2022 (14/03/2022)

>   ACC: Record date for AGM 2022 (11/03/2022)

>   ADG: Extending the time to hold AGM 2022 (11/03/2022)

>   FUESSV30: Record date for AGM 2022 (11/03/2022)

>   FUESSVFL: Record date for AGM 2022 (11/03/2022)

>   FUESSV50: Record date for AGM 2022 (11/03/2022)