NBB: Resolution on the AGM 2020

577 Investment Corporation (NBB) announces the Resolution of Annual General Meeting for the fiscal year dated May 12, 2020 with the following contents:

HOSE

>   VDS: Information on the documents of AGM 2020 via the website (15/05/2020)

>   SBSI: BOD resolution on holding AGM 2020 (15/05/2020)

>   APSC: Notice of the holding of the second of 2020 Annual General Meeting (15/05/2020)

>   APSC: Notice of the holding of the second of 2020 Annual General Meeting (15/05/2020)

>   SACOMBANK - SBS: Holding AGM 2019 (15/05/2020)

>   SACOMBANK - SBS: BOD approved the record date to hold AGM 2019 (15/05/2020)

>   HCB: Cancellation of record date for 2020 Annual General Meeting of Shareholders (14/05/2020)

>   C21: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)

>   DSP: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)

>   TRS: Notice of record date for annual general meeting of shareholders 2019 (14/05/2020)