NBB: Record date for Annual General Meeting 2020

On February 01, 2021, the Hochiminh Stock Exchange issued Announcement No.166 /TB-SGDHCM about the record date of 577 Investment Corporation (stock code: NBB) as follows:

-        Ex-right date: February 26, 2021 

-        Record date: March 01, 2021            

-        Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected in April, 2021

-        Meeting venue: meeting hall of 577 Investment Corporation.

HOSE

>   TMP: Record date for Annual General Meeting 2021 (03/02/2021)

>   HAP: Record date for Annual General Meeting 2020 (03/02/2021)

>   AAM: Record date for Annual General Meeting 2020 (03/02/2021)

>   TLD: BOD resolution on holding AGM 2021 (03/02/2021)

>   DBT: Holding AGM & cash dividend payment for 2020 (03/02/2021)

>   HSL: BOD resolution on holding AGM 2021 (03/02/2021)

>   TCM: BOD approved the record date to hold AGM 2021 (03/02/2021)

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>   NVT: Notice of Trading of Shares of affiliated organization - Belton Investments limited (03/02/2021)

>   VRE: Explanation for the Quarter 4/2020 consolidated financial statements (02/02/2021)