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SBA: BOD resolution on holding AGM 2020
HOSE - 5/20/2020 5:04:00 PM
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    The Board resolution dated May 18, 2020, the BOD of Song Ba Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting date: 7:30, June 30, 2020

-          Meeting venue: Floor 4th, 573 Nui Thanh, Hoa Cuong Nam Ward, Hai Chau District, Da Nang City.

-          Record date: March 16, 2020.
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