SBA: BOD resolution on the holding of AGM 2019

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SBA: BOD resolution on the holding of AGM 2019

HSX - 2/25/2019 3:12:00 PM

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On February 20, 2019, the Board of Directors of Song Ba Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:

- Record date: March 15, 2019

- Meeting time: expected from April 01, 2019 to April 15, 2019

- Meeting venue: 573 Nui Thanh, Hai Chau District, Da Nang city.

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