SBA: BOD resolution on holding AGM 2023

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SBA: BOD resolution on holding AGM 2023

HOSE - 3/6/2023 4:18:00 PM

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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.

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