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.