NBB: Notice of the time to hold AGM 2022 (2nd)

The Board resolution dated April 28, 2023, the BOD of 577 Investment Corporation approved to hold the second Annual General Meeting of Shareholders for the fiscal year 2022 as follows:

-          Time: 10:00, May 24, 2023.

HOSE

>   RDP: Dissolution of branch (09/05/2023)

>   PPC: Supplement the materials of AGM 2023 via the website (09/05/2023)

>   GIL: Approving the financial statements in Quarter 1.2023 (09/05/2023)

>   CMV: Information on the materials of AGM 2023 via the website (09/05/2023)

>   TMP: Notice of the holding of Annual General Meeting 2023 (09/05/2023)

>   KDC: Board resolution on holding Annual General Meeting (09/05/2023)

>   HPG: Resolution of Annual General Meeting 2023 (09/05/2023)

>   DSN: Resolution on the AGM in 2023 (09/05/2023)

>   FTS: Resolution on the AGM in 2023 (source FTS) (09/05/2023)

>   SJD: Approving the record date to hold AGM 2023 (08/05/2023)