ELC: BOD resolution on holding AGM 2021

The Board resolution dated March 03, 2021, the Board of Directors of Electronics Communications Technology Investment Development Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 25, 2021

-          Meeting time: expected in April 2021

-          Meeting time: Floor 3^rd, Elcom Building, No.10, 15 Duy Tan, Dich Vong Hau, Cau Giay, Hanoi.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Profit distribution in 2020;
• Other issues.

HOSE

>   SFI: Record date for holding AGM 2021 & dividend payment (05/03/2021)

>   D2D: BOD resolution on holding AGM 2021 (05/03/2021)

>   SHA: Notice of record date for Annual General Meeting (05/03/2021)

>   SJS: Notice of record date for Annual General Meeting (05/03/2021)

>   TMT: Notice of record date for Annual General Meeting 2021 (05/03/2021)

>   HDG: Board resolution on holding annual general meeting (05/03/2021)

>   HOT: Board resolution on holding annual general meeting (05/03/2021)

>   OCB: Board resolution on holding annual general meeting (05/03/2021)

>   RDP: Extension of the time to hold AGM 2021 (05/03/2021)

>   TDM: Information on the documents of AGM 2021 via the website (05/03/2021)