SBA: Approved the contents of AGM 2023

The Board resolution dated March 30, 2023, the BOD of Song Ba Joint Stock Company approved the contents of Annual General Meeting 2023 with details as follows:

-          Report on the business result in 2022 and business plan in 2023.

-          Audited financial statements in 2022.

-          Report of the BOD.

-          Report of the Supervisory Board;

-          Selection of the auditor for the financial statements in 2023.

-          Proposal to approve the remuneration of the BOD, Supervisory Board in 2023.

-          Proposal to approve the 2022 profit allocation and plan in 2023.

-          Other issues.

HOSE

>   DGC: Resolution on the AGM 2023 (03/04/2023)

>   AAA: Record date for Annual General Meeting 2023 (03/04/2023)

>   HSL: Information on the audited financial statements 2022 via the website (03/04/2023)

>   DPM: Information on the Annual Report 2022 via the website (03/04/2023)

>   HPX: HPX requests for delay in submitting 2022 financial statements (03/04/2023)

>   LDG: LDG requests for delay in submitting 2022 financial statements (03/04/2023)

>   DC4: DC4 requests for delay in submitting 2022 financial statements (03/04/2023)

>   FIT: Record date for Annual General Meeting 2023 (03/04/2023)

>   PMG: Notice of the holding of Annual General Meeting 2023 (03/04/2023)

>   CDC: CDC requests for delay in submitting 2022 financial statements (03/04/2023)