SBA: BOD resolution on holding AGM 2022

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SBA: BOD resolution on holding AGM 2022

HOSE - 3/14/2022 11:04:00 AM

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On March 08, 2022, the Board of Directors of Song Ba Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 28, 2022

- Meeting time: April 29, 2022

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

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