NBB: Record date for Annual General Meeting 2023

On March 20, 2023, the Hochiminh Stock Exchange issued Announcement No.572/TB-SGDHCM about the record date of 577 Investment Corporation (stock code: NBB) as follows:

-        Ex-right date: March 29, 2023 

-        Record date: March 30, 2023                        

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected from April 22, 2023 to April 29, 2023.

Meeting venue: Will be notice later.

HOSE

>   BAF: BOD resolution on holding AGM 2023 (22/03/2023)

>   SJS: Resolution on the AGM 2023 (22/03/2023)

>   SMB: Holding AGM 2023 (22/03/2023)

>   DLG: Record date for AGM 2023 (22/03/2023)

>   DXG: Record date for AGM 2023 (22/03/2023)

>   PTB: Holding AGM 2023 (22/03/2023)

>   HPG: Explanation for the consolidated financial statements in 2022 (22/03/2023)

>   HPG: Explanation for the separate financial statements in 2022 (22/03/2023)

>   APG: Information on the materials of AGM 2023 via the website (22/03/2023)

>   APH: Change in 14th Business Registration Certificate (22/03/2023)