NBB: Record date for Annual General Meeting 2019

On March 15, 2019, the Hochiminh Stock Exchange issued Announcement No.397/TB-SGDHCM about the record date of 577 Investment Corporation (stock code: NBB) as follows:

-      Ex-right date: March 29, 2019 

-      Record date: April 01, 2019             

-      Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: in the period from April 20, 2019 to April 25, 2019 

-      Meeting venue: Carina Plaza, 1648 Vo Van Kiet, ward 16, district 8, HCMC.

HOSE

>   PTC: Record date for Annual General Meeting 2019 (18/03/2019)

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>   LGL: Record date for Annual General Meeting 2019 (18/03/2019)

>   EVG: BOD resolution on the holding of AGM 2019 (18/03/2019)

>   CLC: BOD resolution on the holding of AGM 2019 (18/03/2019)

>   INC: Financial Statement FY 2018 (18/03/2019)