ELC: BOD resolution on holding EGM 2021

The Board resolution dated December 06, 2021, the Board of Directors of Electronics Communications Technology Investment Development Corporation approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: December 28, 2021

-          Meeting date: expected in January 2022

-          Meeting venue: Notice later

-          Content:

+ Approving the stock issuance plan for increasing charter capital;

+ Amendment, supplement of charter;

+ Amendment, supplement of business lines;

+ Other issues.

HOSE

>   ADS: Approved the result of public offering (08/12/2021)

>   SSI: Change of outstanding voting shares (08/12/2021)

>   CTD: Approved the transaction with related party (08/12/2021)

>   E1VFVN30: Basket of component securities 06 Dec 2021 (08/12/2021)

>   APSC: Change in Establishment and Operation License (08/12/2021)

>   FPTS: Report on Outstanding Voting Shares (08/12/2021)

>   JBSV: Change in Establishment and Operation License (08/12/2021)

>   DAG: Record date for seeking shareholders’ approval (08/12/2021)

>   HCM: Report on results of trading of rights (08/12/2021)

>   FTS: Report on Outstanding Voting Shares (08/12/2021)