On March 08, 2019, the Board of Directors of Information and Networking Technology Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 29, 2019

-       Meeting time: expected from April 22, 2019 to April 27, 2019.

-       Meeting venue: Notice later.

-       Content:

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Approving the plan for profit distribution in 2018;

+ Approving the business result in 2018;

+ Approving the business plan in 201;

+ Approving the remuneration of BOD and Supervisory Board in 2019;

+ Other issues.