The Board resolution dated November 19, 2021, the Board of Directors of 577 Investment Corporation approved to hold the Extraordinary General Meeting 2021 as follows:

-          Meeting date: 8:00, December 14, 2021

-          Meeting venue: Floor 2^nd, Carina Plaza Building, 1648 Vo Van Kiet, ward 16, district 8, Hochiminh.

-          Content:

• Approving the cooperation with related parties;
• Approving the conversion of the company’s consolidated financial statements in accorddance with international financial reporting standards (IFRS) from 2022.
• Approving the change of the quantity of members of the BOD for the term 2020 – 2025.
• Other issues.