On April 21, 2023, Song Ba Joint Stock Company announces the Resolution of the Annual General Meeting 2023 to approve the following contents: The AGM approved the resignation of: Mr. Nguyen Quang Hung ­ member of the BOD and Mr. Hoang Xuan Qui ­member of The Supervisory Board. The AGM approved the additional election of: Ms. Nguyen Anh Thu ­ member of the Supervisory Board. Mr. Hoang Xuan Qui ­ member of the BOD.