SBA: 2025 AGM resolution

2025 AGM resolution of Song Ba Joint Stock Company as follows:

HOSE

>   OCB: SBV approved the relocation of Uong Bi transaction office (01/04/2025)

>   HOSE: Foreign Investors Shareholding Data 01 April 2025 (01/04/2025)

>   PTC: Record date for AGM 2025 (01/04/2025)

>   HTN: Record date for AGM 2025 (01/04/2025)

>   KDH: Report on the use of proceeds from the bond issuance (01/04/2025)

>   CRC: Approving business plan in 2025 (01/04/2025)

>   TTF: Postponement of holding AGM 2025 (01/04/2025)

>   RDP: Link to documents of AGM 2025 (01/04/2025)

>   SMC: Extension of submitting the 2024 audited financial statements (01/04/2025)

>   VHC: Holding 2025 AGM (01/04/2025)