SBA: BOD resolution on holding AGM 2023

The Board resolution dated March 03, 2023, the BOD of Song Ba Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 24, 2023

-          Meeting time: April 21, 2023

-          Meeting venue: Song Ba Joint Stock Company hall, floor 4, 573 Nui Thanh, Hoa Cuong Nam ward, Hai Chau district, Da Nang city.

HOSE

>   TCR: Record date for AGM 2023 (06/03/2023)

>   TEG: BOD resolution on holding AGM 2023 (06/03/2023)

>   SC5: BOD resolution on holding AGM 2023 (06/03/2023)

>   UDC: Report on the day becoming major shareholders - NH Investment (06/03/2023)

>   OPC: BOD resolution on holding AGM 2023 (06/03/2023)

>   TNI: BOD resolution on the holding of AGM 2023 (06/03/2023)

>   TVT: BOD resolution on the holding of AGM 2023 (06/03/2023)

>   TDW: BOD resolution on the holding of AGM 2023 (06/03/2023)

>   VPI: Resolution of General Meeting of Shareholders (06/03/2023)

>   DHG: Content to submit the AGM 2022 (06/03/2023)