SBA: Record date for AGM 2022

On March 17, 2022, the Hochiminh Stock Exchange issued Announcement No.568/TB-SGDHCM about the record date of Song Ba Joint Stock Company as follows:

-   Ex-right date: March 25, 2022

-   Record date: March 28, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 29, 2022

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

HOSE

>   VPS: Record date for AGM 2022 (18/03/2022)

>   VIC: BOD resolution on holding AGM 2022 (18/03/2022)

>   VNE: Record date for AGM 2022 (18/03/2022)

>   SAM: Record date for AGM 2022 (18/03/2022)

>   NHT: Record date for AGM 2022 (18/03/2022)

>   PHC: Record date for AGM 2022 (18/03/2022)

>   HMC: Holding AGM 2022 (18/03/2022)

>   HSL: Record date for AGM 2022 (18/03/2022)

>   KDC: BOD resolution on holding AGM 2022 (18/03/2022)

>   HPX: Information on the documents of AGM 2022 via the website (18/03/2022)