NBB: Board resolution on holding Annual General Meeting

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NBB: Board resolution on holding Annual General Meeting

HSX - 1/21/2020 5:12:00 PM

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The Board of Directors of 577 Investment Corporation approved to hold Annual General Meeting 2018 as follows:

- Record date: March 19, 2020

- Meeting date: expected from April 12, 2020 to April 28, 2020.

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