Song Ba JSC. (SBA) announces February 13 as ex-date and February 21 as record date to hold its 2018 annual general meeting of shareholders (AGM).
The AGM is planned from March 16 to March 30, 2018 at 573 Nui Thanh, Hoa Cuong Nam Ward, Hai Chau District, Da Nang City.
Agenda: 2017 business results, 2018 plans, reports of Board of Directors (BOD), Supervisory Board (BOS), CEO Board on 2017 results and 2018 plans, 2017 profit distribution and dividend, plans for 2018, etc.