NBB: BOD resolution on holding EGM 2021

The Board resolution dated November 19, 2021, the Board of Directors of 577 Investment Corporation approved to hold the Extraordinary General Meeting 2021 as follows:

-          Meeting date: 8:00, December 14, 2021

-          Meeting venue: Floor 2^nd, Carina Plaza Building, 1648 Vo Van Kiet, ward 16, district 8, Hochiminh.

-          Content:

• Approving the cooperation with related parties;
• Approving the conversion of the company’s consolidated financial statements in accorddance with international financial reporting standards (IFRS) from 2022.
• Approving the change of the quantity of members of the BOD for the term 2020 – 2025.
• Other issues.

HOSE

>   DC4: BOD resolution dated November 23, 2021 (01/12/2021)

>   BCG: Notice of Public Offering (01/12/2021)

>   FUEVN100: NAV 29 Nov 2021 (01/12/2021)

>   FUEVFVND: Basket of component securities 30 Nov 2021 (01/12/2021)

>   FUEVFVND: Announcement after exchange trading 29 Nov 2021 (01/12/2021)

>   FUEVN100: Basket of component securities 30 Nov 2021 (01/12/2021)

>   FUEVFVND: NAV 29 Nov 2021 (01/12/2021)

>   FUEVN100: Announcement after exchange trading 29 Nov 2021 (01/12/2021)

>   FUESSV50: Basket of component securities 30 Nov 2021 (01/12/2021)

>   FUESSV50: Announcement after exchange trading 29 Nov 2021 (01/12/2021)