The Board resolution dated December 06, 2021, the Board of Directors of Electronics Communications Technology Investment Development Corporation approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: December 28, 2021

-          Meeting date: expected in January 2022

-          Meeting venue: Notice later

-          Content:

+ Approving the stock issuance plan for increasing charter capital;

+ Amendment, supplement of charter;

+ Amendment, supplement of business lines;

+ Other issues.