NBB: BOD resolution on holding EGM 2022

The Board resolution dated September 15, 2022, the BOD of C577 Investment Corporation approved to hold the Extraordinary General Meeting 2022 for the first time as follows:

-          Record date: October 05, 2022

-          Meeting time: expected from October 29, 2022 to November 10, 2022

-          Content:

• Plan for stock offering to existing shareholders;
• Other issues (if any).

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