NBB: Record date for AGM 2022

On March 15, 2022, the Hochiminh Stock Exchange issued Announcement No.550/TB-SGDHCM about the record date of 577 Investment Corporation as follows:

-   Ex-right date: March 25, 2022

-   Record date: March 28, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: Notice later.

HOSE

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>   EIB: Notice of meeting venue of annual general meeting 2022 (22/03/2022)

>   SFI: Information on the documents of AGM 2022 via the website (22/03/2022)

>   VIB: Resolution on the AGM in 2022 (22/03/2022)

>   HAX: Holding AGM 2022 (22/03/2022)

>   KHP: Information on the documents of AGM 2022 via the website (22/03/2022)

>   RDP: Record date for AGM 2022 (22/03/2022)