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SBA: BOD resolution on holding AGM 2020
HSX - 2/21/2020 3:06:00 PM
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The Board resolution dated February 19, 2020, the Board of Directors of Song Ba Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 16, 2020

-       Meeting date: expected from April 01, 2020 to April 29, 2020

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

 
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