NBB: BOD approved to extend the time to hold AGM 2019
Due to the outbreak of Coronavirus (Covid-19) pandemic, the BOD of 577 Investment Corporation approved to extend the time to hold the Annual General Meeting for the fiscal year 2019 as on April 28, 2020. Accordingly, the company will hold the Annual General Meeting for the fiscal year 2019 as soon as possible.
- Record date: March 19, 2020.
HOSE
> NBB: NBB allowed to extend the time to hold AGM 2020 (27/04/2020)
> CTS: Change in venue of CTS's Annual General Meeting 2020 (27/04/2020)
> GAS: Notice of the holding of Annual General Meeting 2020 (27/04/2020)
> REE: Board resolution on holding Annual General Meeting (27/04/2020)
> REE: Notice of the holding of Annual General Meeting 2020 (27/04/2020)
> TIP: Notice of the holding of Annual General Meeting 2020 (27/04/2020)
> ROS: Notice of the holding of Annual General Meeting 2020 (27/04/2020)
> DRG: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)
> VT1: Notice of postponing the Annual General Meeting of Shareholders of 2020 (27/04/2020)
> DNA: Extension of the annual General Meeting of Shareholders 2020 (27/04/2020)