The Board resolution dated February 28, 2020, the Board of Directors of Electronics Communications Technology Investment Development Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Meeting date: Notice later

-       Meeting venue: Floor 3^rd, Elcom Building, 15 Duy Tan, Dich Vong Hau, Cau Giay, Ha Noi.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Report on the profit distribution in 2019 & plan for 2020;
• Other issues.