NBB: The record date for the EGM

On July 11, 2019, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of 577 Investment Corporation:

Ex-right date:                          July 23, 2019   

Record date:                            July 24, 2019

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          Expected in August 20, 2019 

Meeting venue:                       577 Investment Corporation

HOSE

>   ELC: Signing the audit contract (12/07/2019)

>   DPM: BOD resolution on selecting the audit firm (12/07/2019)

>   DPG: BOD resolution on selecting the audit firm (12/07/2019)

>   CAV: Signing the audit contract (12/07/2019)

>   E1VFVN30: Announcement after exchange trading 10 Jul 2019 (12/07/2019)

>   E1VFVN30: NAV 10 Jul 2019 (12/07/2019)

>   FHN: Annual General Mandate 2019 (12/07/2019)

>   DBM: Selection of auditor for Fiscal Year 2019 (12/07/2019)

>   VC9: Selection of auditor for Fiscal Year 2019 (12/07/2019)

>   SAB: Signing the audit contract (12/07/2019)