Friday, April 4, 2025 3:42:20 PM - Markets open
VN-INDEX 1,210.67 -19.17/-1.56%
HNX-INDEX 216.97 -3.98/-1.80%
UPCOM-INDEX 91.13 +0.55/+0.61%
SBA: BOD resolution on holding AGM 2023
HOSE - 3/6/2023 4:18:00 PM
 (0 ratings. You must sign in to rate.)

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.

Newer News
15:21 LHG: Link to documents of AGM 2025
15:20 LDG: Holding AGM 2025
15:19 KDH: BOD resolution on holding AGM 2025
15:19 LDG: Documents of AGM 2025
15:18 IMP: Approval of the 2025 credit limit
15:17 IMP: Approval of the purchase of D&O Insurance
15:17 GDT: Notice of stock issuance under ESOP
15:16 EVF: Change in personnel
15:15 CSM: BOD resolution dated April 03, 2025
15:15 CNG: BOD resolution dated April 02, 2025
Older News
06/03 SC5: BOD resolution on holding AGM 2023
06/03 TDP: Change in personnel
06/03 TEG: BOD resolution on holding AGM 2023
06/03 HU3: Notice of record date for AGM 2023 and dividend payment in 2021
06/03 TMT: BOD resolution on holding AGM 2023
06/03 C47: BOD resolution on holding AGM 2023
06/03 HTV: BOD resolution on holding AGM 2023
06/03 OPC: BOD resolution on holding AGM 2023
06/03 KHP: Approved the record date for diviend payment in 2022
06/03 VIB: Report on results of trading of shares by Related Person - Do Xuan Thu
 
Newsletter Signup
Top Stories
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
VND: VNDirect to divest from Goldsun Food
Market cautious as liquidity drops significantly
VCCI recommends mineral mining rights be granted through auction and bidding
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,210.67 -19.17/-1.56%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.