ELC: Resolution of Annual General Meeting 2020

Electronics Communications Technology Investment Development Corporation announces the resolution of Annual General Meeting 2020, which was convened on April 28, 2020, as follows:

HOSE

>   DCM: DCM reminded of late disclosure of annual report 2019 (06/05/2020)

>   DPG: DPG reminded of late disclosure of annual report 2019 (06/05/2020)

>   HMS: Notice of record date for Annual General Meeting of Shareholders 2020 (06/05/2020)

>   RIC: BOD resolution on holding AGM 2020 (06/05/2020)

>   MNB: Financial Statement Quarter 1/2020 (holding company) (06/05/2020)

>   LLM: Financial Statement Quarter 1/2020 (06/05/2020)

>   MNB: Financial Statement Quarter 1/2020 (06/05/2020)

>   IST: Change in Business Registration Certificate (06/05/2020)

>   IHK: Notice of record date for Annual General Meeting of Shareholders 2020 (06/05/2020)

>   QSP: ​Cancellation of the shareholder list for attending 2020 Annual General Meeting (06/05/2020)