NBB: Board resolution on holding annual general meeting

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NBB: Board resolution on holding annual general meeting

HSX - 3/13/2019 3:42:00 PM

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The Board of Directors of 577 Investment Corporation approved the plan for holding the Annual General Meeting of Shareholders for the fiscal year 2018 as follows:

- Record date: April 01, 2019

- Meeting date: in April 2019

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