NBB: Board resolution on holding annual general meeting

The Board of Directors of 577 Investment Corporation approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 28, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: estimated in the period from April 20, 2022 to April 28, 2022.

HOSE

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