NBB: Record date for FY 2019 AGM

On February 12, 2020, the Hochiminh Stock Exchange issued Announcement No.136/TB-SGDHCM about the record date of 577 Investment Corporation as follows:

-   Ex-right date: March 18, 2020

-   Record date: March 19, 2020

1. Reason & purpose: to hold the fiscal year 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected from April 12, 2020 to April 28, 2020

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

HOSE

>   SGT: Record date for FY 2019 AGM (13/02/2020)

>   DQC: Setting up a branch in Binh Phuoc (13/02/2020)

>   FIR: Changes in 6th Business Registration Certificate (13/02/2020)

>   SCD: Record date for AGM 2020 (13/02/2020)

>   SPI: Explanation for the difference in financial statement of QIV.2019 year on year (13/02/2020)

>   PHP: Notice of the policy of transferring investment capital of Hai Phong Port at other enterprises (13/02/2020)

>   SDK: Financial Statement FY 2019 (13/02/2020)

>   DTK: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (13/02/2020)

>   CAT: Notice of expecting to summon the Annual General Meeting of Shareholders of 2020 (13/02/2020)

>   NHA: Change in Business Registration Certificate (13/02/2020)